DOSSIERS / DAMIEN GUILLAUME NICOLAS MARIE DUREZ
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Sole trader dossier

DAMIEN GUILLAUME NICOLAS MARIE DUREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529913956 · 529913956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN GUILLAUME NICOLAS MARIE DUREZ
fr_inpi
529913956
fr_inpi
active
fr_inpi
2011-01-10
fr_inpi
1 RUE DE LA REPUBLIQUE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GRAFMEYERdissolvedALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolvedARCHEBOCdissolvedASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactiveAUDREY LEBEAUactiveAURELIE ELISA CAUTENETactiveBARBARA MANDELLIdissolvedBARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactiveBENJAMIN DUMONTactiveBNP PFFactiveCLEMENCE ROSE PALIXactiveCO-FIDENTIAdissolvedCUVIERactiveDIZINGdissolvedDUMONT CONSEILactiveEASTERN MASSAGE AGENCYactiveGEN'EAU SELECTIONdissolvedGILLES CHAUSSINANDdissolvedGMZ & SON'SdissolvedGROUPE UNIC PARTNERdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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