DOSSIERS / DAMIEN DERAND
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Sole trader dossier

DAMIEN DERAND

FRANCE · SOLE TRADER · INCORPORATED 2010-12-09
KYBE ID: FR-529312191 · 529312191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIEN DERAND
fr_inpi
529312191
fr_inpi
dissolved
fr_inpi
2010-12-09
fr_inpi
2012-06-30
fr_inpi
16 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARDINAL LEMOINEdissolvedCAROLINE THIOURTdissolvedCECILE MARIE CHANTAL HERTZdissolvedFANIE NZILE TAGNEactiveGUY GOURAIGEactiveHAMIDA BEN BACHIR OUEGHLANIdissolvedHENRIETTE LECHEVALIERdissolvedHEPACHA-JEMAMAVICdissolvedJEAN LOUIS CHARLES JEAN-LOUIS HENRI STROMBONIactiveJEMAA BEN BECHIR BARBOUCHdissolvedLIBRAIRIE MICHAEL SEKSIKdissolvedMAHMOUD BEN AHMED BOUNOUHdissolvedMatthew UsdinactiveMICHEL RENE TASDHOMMEdissolvedMSP PARIS 5active[ND]active[ND]activeOCTAVIA KAWASEdissolvedPARISDELIVRESactivePUSKARINI CHELLAPERMALactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off