DOSSIERS / DAMIEN JEROME ROUQUET
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Sole trader dossier

DAMIEN JEROME ROUQUET

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-750527897 · 750527897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN JEROME ROUQUET
fr_inpi
750527897
fr_inpi
active
fr_inpi
2012-02-20
fr_inpi
CHE DES QUILLES, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM MEDITERRANEEdissolvedALAIN CLEVENOTdissolvedANDRE CLAUDE COCHARDdissolvedAUTOMATIC LAVERIEdissolvedBERNADETTE PORCUdissolvedBIONDINI ET AQUILAdissolvedBONNIEdissolvedCHRISTIAN BOSCdissolvedCHRISTIANE CLEMENCE SANGRADORdissolvedCHRISTIAN MORTIERdissolvedDANIELLE MARIE JEANN GINDREdissolvedEMILIE AQUILAdissolvedERIC GALINDOdissolvedETIENNE JULES LILLIARDEdissolvedFELIX DISTRIBUTIONdissolvedFRANCISCO CESAR PINTO DE ALMEIDA LINOdissolvedFRANCOIS RAYMOND BETTIdissolvedGERARD POISSONactiveJEAN CHARLES VARELAdissolvedJEAN LOUIS GERMAIN TROUILLETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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