DOSSIERS / DAMIEN GABRIEL CARREAU
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Sole trader dossier

DAMIEN GABRIEL CARREAU

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-521204081 · 521204081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIEN GABRIEL CARREAU
fr_inpi
521204081
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2015-07-10
fr_inpi
234 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERNERONdissolvedALEXANDRA DOBROTAactiveALEXANDRE ARENEactiveALI GATGOUTdissolvedANCA BALACEANUactiveANDRE SEREROdissolvedANTON LOUIS PASCAL ALLIOTactiveAOUED BENTAIFOURactiveARTISAN JARDINIERdissolvedBERNARD FORGUESdissolvedBERTRAND DE BRIEdissolvedBRIQUES NOUVELLESactiveCATHERINE CABONdissolvedCHRISTIANE LEROYdissolvedCHRISTINE BEROFFactiveCLAIRE-ARIANE BERNERONdissolvedCOMPAGNIE AESTUARactiveCoralie Lucie Michèle LEPLATactiveDANIELE PEZARDactiveDelphine LANGLETactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off