DOSSIERS / SANDRINE NICOLE DAMOISEAU
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Sole trader dossier

SANDRINE NICOLE DAMOISEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-750665457 · 750665457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRINE NICOLE DAMOISEAU
fr_inpi
750665457
fr_inpi
active
fr_inpi
2012-03-26
fr_inpi
26 AV PASTEUR, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A F 2 C EURLactiveAUX GOURMANDISES EXOTIQUESdissolvedB2G FINANCES & GESTIONdissolvedCECILE AUDREY LYDIE VERLEYdissolvedCHHUN LIMdissolvedFACONNAGES TEXTIL TROYENS SARLdissolvedFRANCK ELIE PIERRE IUNGactiveGAETAN BEactiveGHAMMOURI PLACOdissolvedJEAN-PIERRE BENOITdissolvedKIM THANH TRANdissolvedL.D. ELECTRONIQUEdissolvedLOAN BUI THIdissolvedLOUIS RIVIEREdissolvedMARCEL BRUNO MONTEIROdissolvedMaricka Irene Jacqueline Martine HUCHERdissolved[ND]active[ND]active[ND]activeNGOC THUY TRANG DANGactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100