DOSSIERS / DAMIEN TRAWALE
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Sole trader dossier

DAMIEN TRAWALE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881951602 · 881951602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN TRAWALE
fr_inpi
881951602
fr_inpi
active
fr_inpi
2020-02-05
fr_inpi
72 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAR BAKHTAOUIdissolvedASSOCIATION KOMUNOTEactiveCHARLOTTE EMILIE MARIE JOULINactiveERIC REGNIERdissolvedERIC REGNIER CONSEILdissolvedFRANCOIS FRANCOIS DUCHESNEdissolvedGASTON RAJON DE JUBIEdissolvedJEAN PIERRE AMARdissolvedJEROME AIME KLEBER CHATELAINdissolvedLEONARD FARANOdissolvedLUCIEN BOULANGERdissolvedMAI ANH NAILSactiveMAISON ALINA COUTUREdissolvedMOHAMMAD ANSAR BAIGdissolved[ND]active[ND]active[ND]activeOSCAR VALESdissolvedPRISME PHOTOdissolvedRACID RACHID MOHAMMED BELKHERROUBIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100