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Sole trader dossier

DAMIEN MAGNE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-897944948 · 897944948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN MAGNE

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Registration897944948

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Statusactive

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Incorporated2021-05-01

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Registered address22 RUE DE L'OUVRAGE A CORNES, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GUY REGIS LENOIRdissolved ASBURYdissolved BLUE QUARTZdissolved CORDOUAN CONSTRUCTIONSdissolved ELODIE AUDE LAURENCE GUITTONdissolved FLEUR D'EAUdissolved FOREVERactive IVALEAdissolved JONATHAN BERTRAND CHRISTOPHE ROUXELactive MARIANICK LOUISETTE POINTdissolved MARIE LAURE TISSANDIERdissolved MARINA NIKLASSONdissolved MICHELE Mdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICK SIMONdissolved RJB AVOCATSdissolved SCI CAMILLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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