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Sole trader dossier

CHAMS DINE ISAAC DAMALA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538253618 · 538253618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAMS DINE ISAAC DAMALA

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Registration538253618

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Statusactive

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Incorporated2011-12-01

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Registered address6 BD DES 2 COMMUNES, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RABHIdissolved AM ANALYTICSactive ANTOINE JULIEN KONOPKAactive DOMINIQUE PASCUZZOdissolved ELISABETH DE SOUSAactive GREGORY FREDERIC ROGER KUMMERdissolved JOEL FLESCHERactive LAETITIA GODARDactive MARTA KIELCZEWSKAactive MEDIASON GIEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NERGUI ARSLANdissolved Omer KESKINdissolved PASCAL MARILLETdissolved SC LA CABANE DANS LES ARBRESdissolved SGUERZI & COdissolved SOUNDCASTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100