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Sole trader dossier

DAMOUR THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890280811 · 890280811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMOUR THOMAS

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Registration890280811

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Statusactive

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Incorporated2020-10-22

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Registered address49 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMALS CONSEILdissolved ANIMALS GROUPEdissolved CYPHER COFFEE SHOPactive ENTREPRISE LECRIVAINdissolved ETIENNE FOURNIERactive FATIM FOFANAdissolved HAWA CAKESdissolved LUC DAVID SCIALOMdissolved MATHILDE JEANNE MADELEINE FOURNIERactive MONDIAL NEON FRANCEactive [ND]active QUENTIN BERNARD ISIDORE GENISSELactive REMI ANDRE LOUIS FORTactive SAMUEL MAINGAUDactive S CHODAKIEWICZdissolved SCI COURONNESdissolved SCI JORYdissolved SCI LOCAGESTdissolved SYLVAIN MENARDactive

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