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Sole trader dossier

DAMIEN DIMITRI BOUGET

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889342473 · 889342473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN DIMITRI BOUGET

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Registration889342473

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Statusactive

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Incorporated2020-10-01

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Registered address7 PL SAINT-GILLES, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE PINELactive AL RENOV BATIdissolved ARNAUD MICHEL BARBEYdissolved BENJAMIN POURREAUdissolved GERARD GEORGES CUCHEVALdissolved HAPPY BRANDS GROUPdissolved INDIVISION JEANNE PINELdissolved KERMOUSTERactive LES SALES GOSSESdissolved [ND]active [ND]active [ND]active [ND]active PATRICK LUCIEN JEAN DELAHAYEdissolved PAUL LECERFdissolved PIERRE GUENONdissolved ROMAIN LEFRANCactive SCI C.V.Ndissolved SCI DES 5 ET 7 PLACE SAINT GILLES A CAENdissolved Yannick Linactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100