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Sole trader dossier

DAMIEN PENAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-905029872 · 905029872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN PENAUD

fr_inpi

Registration905029872

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-12

fr_inpi

Registered address44 RUE DE LA CROIX BLANCHE, 40000 MONT-DE-MARSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANN BRONWYN SHEPHERDactive ANTHONY MAXIME THELOHANactive BRUNO MOTARDactive DARIO/PUIGSERVERactive DAVID ISNERactive FREDERIC JEAN-LUC MARTINactive HERVE MUTHactive INDIVISION BARRIER / PROVOSTactive INDIVISION BERTRAND / POTLOG PASCAL ET LAURA-LAVINIAactive INDIVISION BLOSSactive INDIVISION CONIN / RUZactive INDIVISION CORDIER PIERRICK ET ROCHE MANONactive INDIVISION DAUBERT - JAMINactive INDIVISION DELAGARDEdissolved INDIVISION DESCUBES / GAUTIERactive INDIVISION DEVERSactive INDIVISION GOUSSELAND/DESPINactive INDIVISION HAUTIN / PANIEL DAVID ET CAROLINEactive INDIVISION HOMO THIERRY ET LAURENCEactive INDIVISION HUMEAU LAURENT ET LYDIEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100