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Sole trader dossier

DAMIEN RENAI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-810927103 · 810927103 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN RENAI

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Registration810927103

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Statusactive

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Incorporated2015-05-01

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Registered address7 QUAI DE L'OISE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2A INVESTdissolved ALAIN ALBERT GONDRONdissolved ALLAN CHUNG SHIN MANdissolved AMELIE BROWAEYSactive ARNAUD DANIEL PAILLUSSONdissolved ASSOCIATION A 180°active ATELIER DE LA DENTdissolved BRAHIMA SILUEdissolved BULLES SUR SEINEactive CAMELLIA LAMBERTdissolved CAR PATTactive CE SOIR PAS DE TELEactive CHALOM CHARLES MELLULdissolved CHANTAL BONGREactive CHRISTOPHE QUILLIENactive CLAIRE BETTY THOMASactive CLUB 92-LE TRAIT D'UNIONactive COLINE TOUSSAINTactive COPR 7 QUAI DE L OISE 75 PARISactive DONELOOPactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100