DOSSIERS / DAMIEN PETIT
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Sole trader dossier

DAMIEN PETIT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-851002766 · 851002766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN PETIT
fr_inpi
851002766
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
21 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC AND COactiveAB EVENTSdissolvedADAM BOUAOUNdissolvedADNAN KALAIactiveALI BOUAOUNdissolvedARCHIMEDEdissolvedASSOCIATION INSTAGNOactiveASUNCION CABRERO GONZALEZdissolvedAUDIT BUREAUTIQUE CONSEILSactiveAVIVA OLIVA EVENEMENTSdissolvedAyoub AhmedactiveBERNARD GUY MARIE ALLIBEdissolvedBLANCHE SASactiveCHARLES PATRICK DE FUNES DE GALARZAactiveCHIN TORNG LYdissolvedCLAUDINE MALZOPPIdissolvedDYLAN FABRICE VIVIERdissolvedFERNANDO DOS SANTOS PEREIRAdissolvedFOLLOWON CONSULTINGactiveFrancois Michel Jean ROMATIFdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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