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Sole trader dossier

DAMIEN FITOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-901066811 · 901066811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN FITOUCHI

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Registration901066811

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Statusactive

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Incorporated2021-05-14

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Registered address120 CRS ALBERT THOMAS, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BEE PRODUCTdissolved ELECLAactive ELISA PEYRAUD CGPATRIMOINEactive ELSA VIRGINIE PAWLICKIdissolved FLORENT MAUDOUXactive GILLES DELARCHEdissolved GREGOIRE FUMELactive KIRA DMYTRIIEVAdissolved LULICOdissolved MARC MOERSCHELdissolved MUSTAPHA OURABAHdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAULETTE CHABROUDdissolved SANDRINE MARIE HUVETdissolved SCI GESLIN-SOBLAdissolved S.D.G.I.dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100