KYBE — See who's really behind any company

Sole trader dossier

DAMIEN DAUVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-521371997 · 521371997 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN DAUVERGNE

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Registration521371997

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Statusactive

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Incorporated2009-01-01

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Registered address51150 BOUZY

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Companies at this address

86 total

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

ALEXANDRA NATHALIE JEANNINE AMELIE TEMPLIEactive ANDRE VARLOTdissolved BERNADETTE BERTHELLEMYactive BERNADETTE MONIQUE RUPPRECHTactive BERNARD LEDRUdissolved BERTRAND LAURENTactive BRUNO JEAN-MARIE DEDETdissolved CAISSE DES ECOLES DE BOUZYactive CAMILLE SAVESdissolved CATHERINE JEANNE MARIE LOUISE JACQUELINactive CHANTAL LEMOINEactive CHARLES PIERRE ROGER HULINdissolved CHRISTELLE GENEVIEVE REMIOTdissolved CHRISTIANE MARIE FRANCOISE DE SILVESTRIactive CHRISTOPHE BALOURDETdissolved COLETTE NICOLE MARIE CHAUMONTactive CUMA DE BOUZYdissolved DANIEL DEDETactive DANIEL GAUGEactive DANIEL REMYdissolved

+66 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100