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Sole trader dossier

Denis Guy DAMAS

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932676216 · 932676216 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenis Guy DAMAS

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Registration932676216

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Statusactive

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Incorporated2024-09-09

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Registered address11 RUE des Arts et Metiers, 97200 Fort-de-France

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolved ACAJOU ENERGY DISTRIBUTIONdissolved ANGELITE PEINTURE SASUdissolved ARETE FORMATION SECURITE PRIVEEdissolved ASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactive AUTO CLEAN 972dissolved AZUR PHAZEdissolved B3Mdissolved BAGIA FRANCEactive BEAVERSdissolved B&M ELECdissolved CABARET CREOLEactive CAP RECRUTEMENTactive CA TRANSPORTdissolved COMPLICIMOdissolved CO N CO CONSULTINGdissolved COURANT GROUPSdissolved DYNAMIQUE SERVICES CARAIBESdissolved EAU TANTIK P CHEdissolved ELITE PISCINE ENTRETIENactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100