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Sole trader dossier

DAMIEN TAVERNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-852556000 · 852556000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN TAVERNIER

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Registration852556000

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Statusactive

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Incorporated2019-01-01

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Registered address47 BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTO SAINT-MAURdissolved CHAMPIdissolved GILBERTE CHASTANGdissolved HANG MENG TRUONGdissolved HODLdissolved JAPINTdissolved KILUAdissolved KUZIAactive LA 47E HEUREdissolved LE PIREEdissolved [ND]active [ND]active NONNA CHICactive OUELHACINE AMENAactive PHILIPPE BALLANDdissolved SAGdissolved SCI DE L'ANCIEN MOULIN DE TAMNOYdissolved SOLANGE LAUBERactive VANESSA GABRIELLE LAETITIA GRALLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100