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Sole trader dossier

CLAUDIE HELENE NANCY DONAT

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305666604 · 305666604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE HELENE NANCY DONAT

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Registration305666604

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2020-01-23

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Registered address17 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AYACHI BOURAOUIdissolved CLAUDINE MARCELLE YVETTE COPPEEactive HOMEFRUITS REPUBLIQUEdissolved Laurent Jean-Pierre Louis Gaubertactive LE CAVISTEactive Leila colinactive LMADdissolved MOUNIR HAMOUDAdissolved NANCYdissolved NAOUFEL JEDEIdissolved [ND]dissolved OLYMPE MARIAGEdissolved PDH 17 AVENUE DE LA REPUBLIQUEdissolved PGTSdissolved ROCHER-CORDONNIERdissolved SCI BERCATdissolved SCI SOUS L'OLIVIERdissolved SELMA LINAdissolved THI TINH NGUYENactive TOLLIMONTdissolved

+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

Insolvency timeline

1 events

2020-01-23Dissolved / struck off