DOSSIERS / DAMIEN LAVAL
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Sole trader dossier

DAMIEN LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922656053 · 922656053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN LAVAL
fr_inpi
922656053
fr_inpi
active
fr_inpi
2023-01-03
fr_inpi
5 ALL DE LA GRANDE TREILLE, BUREAU 3, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGRIPLUSdissolvedAIT-GBSdissolvedALGO ZENactiveALTEONactiveAMFC - FORMATIONdissolvedANDY ALEXIS LANDAISactiveARCHI METRAactiveARKATEKactiveAS CONSULTISdissolvedBENISSA SLIM MALLEKHactiveBEYOND CASH CONSULTINGactiveBIT NEXUSactiveCARDOKAactiveCELESTORdissolvedChristine CIDERAactiveChristophe DOS SANTOS GONCALVESactiveCorentin Michel Andre MASSINactiveCRYSTAL PEINTUREdissolvedCYBER NOXactiveDAVID HODBERTdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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