DOSSIERS / DAMIEN LORCA
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Sole trader dossier

DAMIEN LORCA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838675098 · 838675098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN LORCA
fr_inpi
838675098
fr_inpi
active
fr_inpi
2018-04-01
fr_inpi
10 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFFABULATIONactiveARNAUD FERNAND CHAILLOUdissolvedBACPactiveBTR ENERGYdissolvedCABINET INTERVALLEdissolvedCHARLIE CHOFFLETdissolvedChiheb BelhajactiveCHRISTINE LAVICTOIREactiveCLARA BALARDYactiveCLEMENCE JENNA VICTORIA JOFFREactiveCLEMENCE THOMASdissolvedCOMPAGNIE DU REVE ECLAIRactiveDanara ALIMBEKactiveDANIEL DANIEL PARKdissolvedDANIYA DHISHEVAactiveDINH HONG DOANactiveDOMINIQUE WOJTASZEKdissolvedEC DENTAL INVESTactiveECO PLUSdissolvedEURL IMMOAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100