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Sole trader dossier

DAMIEN CAPARROS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: FR-843907213 · 843907213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN CAPARROS

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Registration843907213

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Statusactive

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Incorporated2018-10-19

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Registered address80 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A J L Sdissolved Benjamin Théo Krzyzosiakactive BLISS DE PARISactive BLISS PARISdissolved DLAdissolved ELENA MARINE MOEGLENdissolved EMM CONSULTINGdissolved ENTREPRISE ABIR DE BATIMENTdissolved ERIC CHAILLOUactive GERARD DALLOISdissolved GILLES FAUdissolved GOAT ITdissolved JAKdissolved JULIA CARLA MARTA KRZYZOSIAKdissolved LE 1 RUE DE LA MONTAGNEactive MARCEL PIERRE TOUEIXdissolved MESSAOUDI JELIDIdissolved MICHAEL MEHDI SCHICKactive MOHAMED ABICHOUdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100