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Sole trader dossier

DAMIEN BERARDAN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930042197 · 930042197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN BERARDAN

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Registration930042197

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Statusactive

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Incorporated2024-06-17

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Registered address15 RUE Léon Blum, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE PASCAL TORNIERdissolved ALICIA CHRISTYLA AOBOA N'ZAHactive BOUCHERIE SIDI FATHALLAHdissolved DANIEL LEMELLETIERdissolved DORU STREANGAactive FP 1 COIFFUREdissolved G M COIFFUREdissolved INDIVISION CHETAILL BOVERIdissolved JEAN LECUELLEdissolved JEAN PIERRE KARAGHIEUZIANdissolved LAMINE TOUREdissolved LE 51dissolved MARIE SANDRA RAJAONOROdissolved MARNE BATECTactive [ND]active [ND]active [ND]dissolved OTMANE SARIactive SALAH LACHGARdissolved TC REVO SERVICESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100