DOSSIERS / DAMIEN GINESTE
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Sole trader dossier

DAMIEN GINESTE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-979122876 · 979122876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN GINESTE
fr_inpi
979122876
fr_inpi
active
fr_inpi
2023-09-05
fr_inpi
RTE DE CLERMONT, 63160 Billom
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
168EME AVENUEdissolvedALGOdissolvedAMENAGEUR LOTISSEUR PROMOTEUR LOGISdissolvedDANIEL ROUDETactiveDIFFUSION D'INDUSTRIES CERAMIQUESdissolvedDMR PARTICIPATIONSdissolvedEARL LALOIREdissolvedEURL JOHN BdissolvedGABRIELLE CHARBONNELactiveGAEC DU TURLURONdissolvedGEORGES BEALactiveGROUPE ROUDET HOLDINGdissolvedHELENE LANDIdissolvedIXTL PYROTECHNIEdissolvedJEAN FRANCOIS LAFORGEdissolvedJEANNINE SYLVIE ZANATTAactiveJOHN BASSINETdissolvedL'AFFUTEEdissolvedLA TUILERIEdissolvedLAURENT CHRISTIAN EDELINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100