DOSSIERS / DAMIEN SOUDAN
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Sole trader dossier

DAMIEN SOUDAN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-04
KYBE ID: FR-823675541 · 823675541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN SOUDAN
fr_inpi
823675541
fr_inpi
active
fr_inpi
2016-11-04
fr_inpi
5 RUE DE SAINT NAZAIRE, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CAMILLE MALGORNactiveCAROLE MARIE BOUCHERactiveCECILE SOPHIE DEREGNAUCOURTactiveCHRISTOPHE FOUEREactiveDYNABUYdissolvedEMELINE CATHERINE SYBILLE LE BOURJOISactiveFABIENNE ROQUESdissolvedGROUPE INITIATIVESdissolvedHELENE GUYLENE MICHELE MOUNIERactiveJEAN JACQUES TASSOUdissolvedJEAN MARCEL RENE LAUNAYdissolvedJULIEN STERVINOUactiveLUCAS THOMASdissolvedMargot JaegeractiveMATTHIEU PERONactiveMENCO NANTES IIdissolvedMME CORDONNIER ET MR TASSOUdissolvedMORGANE MARIA PAULE FRANCHETactive[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100