DOSSIERS / DENIS MAURILLE DONAT
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Sole trader dossier

DENIS MAURILLE DONAT

FRANCE · SOLE TRADER
KYBE ID: FR-303163208 · 303163208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MAURILLE DONAT
fr_inpi
303163208
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
CENTRE COMMERCIAL DE DILLON, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2M PROMOTION ANTILLES GUYANEactiveABBMdissolvedASP CHEZ VOUS COM.activeASS ALLERGOL ILES TROPIC ET SUBTRO ATLANactiveASSOCIATION DES CENTRES MEDICO-PSYCHO-PEDAGOGIQUES DE LA MARTINIQUEactiveCABINET M.DES GROTTES & LE PELLETIER-BactiveCARAIBE BUROdissolvedCECILE JOSSUdissolvedCENTRE DE RESSOURCES D'EDUCATION ET DE PROMOTION DE LA SANTE SEXUELLEactiveCENTRE DE SANTE ROCADE DILLONactiveCOCOJETdissolvedCOM SASdissolvedCONSORT R ET A DORNactiveDILLON OPTICdissolvedDILL'OPTICdissolvedELECTROLAGdissolvedEVACHAUSS CAYENNEactiveFABRE ARIES GALLETdissolvedFORCE COMMER DISTRI MARTINIQUEdissolvedGOLD HOUSE SARLdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off