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Sole trader dossier

DAMIEN MODESTO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-821952280 · 821952280 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIEN MODESTO

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Registration821952280

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Statusdissolved

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Incorporated2016-09-01

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Registered address306 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACID PONY CLUBactive AHMED LOUATIactive ALAEDDINE ROMDHANEactive ALEK ZOYRactive ALEXANDRE FOGEIROactive ALEXANDRE JEAN XENON HAYSactive ALTER PANAMEdissolved ANTOINE SIMON DAVID LEBASactive AYMEN GUERBOUJactive BENJAMIN EMILEactive CAMILLE BERTHOUdissolved CAMILLE CHAUVETdissolved CELIA BEDRANIactive CLAUDE ADRIEN LECOEURdissolved CORALIE ANTONIA MOSCOULA TSATSANISdissolved DELTA ELECTRONIQUE & INFORMATIQUEactive DIDIER BRKITCHdissolved DI WUdissolved EBS CONSEILdissolved EDOUARD ZACCONIdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100