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Sole trader dossier

DAMIEN LOUIS GEORGES CONDEMINE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753473248 · 753473248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN LOUIS GEORGES CONDEMINE

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Registration753473248

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Statusactive

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Incorporated2012-08-01

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Registered address3 PL DE LA BOURSE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien Chopardactive ARTHUR-LEO GANDOLFOactive AUDREY DOMINIQUE JAMMESactive BOURSE 3dissolved CLAIRE SYLVESTRA ANNA LAURIAactive CONSULTYS RAactive CONSULTYS SERVICESactive ELYAS AVOCATSdissolved LAURIE NICOLE SYLVIANE FERRERactive LAURINE ODETTE DESCHERactive LIFE AVOCATSdissolved Maia Eglie-Richtersactive MARIE HELENE CLEMENTINE HOUPPEactive MARINE ROLLETactive MARK RICHARD EDWARD SURMANactive MISIA AVOCATSdissolved [ND]active [ND]active [ND]active SCM 3PLACEAVOCATSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100