DOSSIERS / DAMIEN DAVID DIDIER SMAGGHE
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Sole trader dossier

DAMIEN DAVID DIDIER SMAGGHE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842963795 · 842963795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN DAVID DIDIER SMAGGHE
fr_inpi
842963795
fr_inpi
active
fr_inpi
2018-10-08
fr_inpi
32 RUE Bichat, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A LA COMPAGNIE DES OUVRIERS REUNISdissolvedALEXANDRE MARC JEAN DEVOUCOUX DU BUYSSONactiveALIZEE VAZEILLEdissolvedAntoine Antoine Antoine VaugeoisactiveAYMERIC GIBONactiveCHANTAL BOURBIGOTdissolvedCHLOE FRANCOISE ROSE DIAFERIAdissolvedCOMPAGNIE AMOKactiveGIRARD BEUMEUSEdissolvedGISELE THIROUINdissolvedGUARNIERI AdissolvedGUARNIERI JMCactiveJMB RESTAURATIONdissolvedJOEL BARTOLOMEOactiveLAURENT JANVIERactiveL'EXOTISME ORDINAIREactiveMAELLA LE MORZELLECdissolvedMARCactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100