DOSSIERS / DAMIEN ROGER LAVIRON
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Sole trader dossier

DAMIEN ROGER LAVIRON

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-903027001 · 903027001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN ROGER LAVIRON
fr_inpi
903027001
fr_inpi
active
fr_inpi
2021-07-05
fr_inpi
4 RUE LAGORSSE, 77300 FONTAINEBLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDERREZAK MECHOUEKactiveALAIN JULES DIEHLYdissolvedAmir KabbouridissolvedANTOINE NABHANdissolvedAUGUSTIN CHRISTIAN BAKONGAactiveBastien Marie Jean DE MAISTREactiveBERTRAND PIERRE COULONDRESdissolvedBRIGITTE PATRICIA MARIE MAZOYERdissolvedCABINET DOCTEUR BEATRICE WITTNER-THIERSdissolvedCABINET DU DOCTEUR BRETEAUactiveCABINET DU DOCTEUR CAPUANOactiveCheikh Ahmadou Bamba NdiayedissolvedCHRISTIAN HENRI LUCIEN ANGONNETdissolvedCLAUDE BORIESdissolvedCLAUDE MARILLIERdissolvedCLAUDETTE DURANdissolvedCORJON.P.TISON.E.MANSOUR.NdissolvedDIDIER GRAPINactiveELIZABETH ROUSSEAUdissolvedERIC FRANCOIS DELAND HUYactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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