DOSSIERS / DAMIEN CUCULIERE
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Sole trader dossier

DAMIEN CUCULIERE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890977895 · 890977895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN CUCULIERE
fr_inpi
890977895
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
23 RUE DE VERDUN, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

17 RUE DE LA FOIREactive18 RUE DE LA REPUBLIQUEactive1 RUE CALQUIRERESactive5 JEAN AUGUSTIN FRESNELdissolved61 AVENUE DES SABRESactiveANDRE GALINIERdissolvedANTONIA GARYdissolvedA.T.T.OactiveCHRISTOPHE PHILIPPE GENNAdissolvedCIRCEdissolvedCOPROPRIETE DU 23 RUE DE VERDUNactiveDANIELLE AZEMAdissolvedFRESNEL BORDEAUXdissolvedGESTION FONCIERE IMMOBILIEREactiveHAUS GANGactiveJACQUES BROUSSEdissolvedJEAN PIERRE ALENDAdissolvedLE BASTIONdissolvedOPTIQUE SAUVAGNACdissolvedPOMPET FILMS ASSOCIATIONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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