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Sole trader dossier

DAMIEN CARLHIAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-827840992 · 827840992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN CARLHIAN

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Registration827840992

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Statusactive

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Incorporated2017-02-21

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Registered address14 RUE ETEX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AFE PATRIMOINEdissolved ALAIN LATOURdissolved A.LE BESCOND HOLDINGactive ALICE HERMANNdissolved ANNICK MAHNERTdissolved ANTOINE JEAN-LUC PASCALactive ASSOCIATION FONDS ESPACE AFEactive CINELANGUESactive CUSSAC CONSTRUCTIONactive ELISABETH ANNICK LE DOREdissolved ERIC LOUIS ANDRE MONTAUFRAYdissolved JEAN MICHEL JULIENdissolved LES CONFERENCES DENTAIRESactive MARIE-LINE BIESERactive MICHELLE TASSIactive MONJIA BACCOUCHEdissolved NATHALIE CHRISTINE GOMEZactive [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100