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Sole trader dossier

DAMIEN ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912758406 · 912758406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIEN ALAIN THOMAS

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Registration912758406

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Statusdissolved

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Incorporated2022-04-25

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Registered address357 BD PIERRE DELMAS, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN JACQUES SEURREdissolved Amandine Sarah Claire AUBAactive ARLINDO ROSARIO FONSECAactive C.A. CONSULTINGdissolved CECILIA LATARTEactive Cheikh Ahmadou Kougkidiga Savadogoactive CHRISTIAN EDWARD FORD MARTINELLIdissolved ERIC KISSENBERGERdissolved FLORENCE SCHEERactive JEAN BERNARD GRANATAdissolved JEAN CLAUDE BELVISIactive JEAN MICHEL GERARD BOELLEdissolved JEAN PIERRE MESTREdissolved JU2active KARIM EL GALAIdissolved KISSCARS AUTOMOBILESdissolved Louis MERADOUactive Lucas Pierre Henri Oyonactive [ND]dissolved [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100