DOSSIERS / DAMIEN PENETTICOBRA
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Sole trader dossier

DAMIEN PENETTICOBRA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-532802592 · 532802592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN PENETTICOBRA
fr_inpi
532802592
fr_inpi
active
fr_inpi
2011-06-15
fr_inpi
14 RUE Sérè-depoin, 95300 Pontoise
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROZATdissolvedAmbre HUMBERTactiveASSOCIATION AMON NA FIactiveBERNARD DEVILLERSdissolvedBLANDINE MAFEUGUEMDJOactiveCOQS URBAINS ASSOCIATIONactiveDEVOIS MASSON GUIBE HERRERAactiveDORIS AMENYINUdissolvedEGFIRLI AVOCATactiveFRANCOIS DEVOISdissolvedHERITAGE DISTRIBUTIONdissolvedJACQUES PUYBARETdissolvedJEAN CHRISTOPHE LEROUXactiveJEAN-MICHEL MASSONdissolvedMAHAMADOU NIAKATEactiveNATHALIE PAPEGAYdissolved[ND]activeNICOLE MARQUETdissolvedPIERRE GROSSINdissolvedPIERRE GUIBEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100