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Sole trader dossier

DAMIEN MINERA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938401858 · 938401858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN MINERA

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Registration938401858

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Statusactive

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Incorporated2024-12-10

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Registered address26 RUE Hoche, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKINdissolved ALAIN VICTOR GRENADOUdissolved AVENIR INFORMATIQUE ET GESTIONactive Cécile ESTIEUdissolved CHARLINE BILESIMOactive CLAUDE PETITEAUdissolved CLEROMdissolved DANIEL MIHAJLOVICdissolved DIVELAdissolved ERIC ROHMERactive GILBERT BENAROCHdissolved JAMSdissolved LE RELAIS DE LA LANDEactive LUNAactive MARC ANDRE SERGE PETITEAUdissolved NATHALIE PATRICIA MARIE PAULE BOUCHARDdissolved [ND]active PIARD INVESTISSEMENTSdissolved REPESSE CONSEILdissolved SCI HARICEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100