DOSSIERS / DONNA (DONNA PAULE) CANONICI
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Sole trader dossier

DONNA (DONNA PAULE) CANONICI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307789057 · 307789057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONNA (DONNA PAULE) CANONICI
fr_inpi
307789057
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1900-01-01
fr_inpi
20114 FIGARI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolvedALEXANDRE BARTOLIdissolvedALLIANCE DES MATERIAUXdissolvedANDRE GIMBERTdissolvedANNE MARIE GIORGIdissolvedANTOINE CASANOVAdissolvedANTOINE SAUVEUR SIMONIdissolvedASSOCIATION CULTURELLE SURGHJENTIdissolvedBALDARESCHI SIMONIdissolvedBOULANGERIE SIMONIactiveCATHERINE MEDDAdissolvedCATHERINE SIMONIdissolvedCESARE MEIdissolvedCHARLES CIMIGNANdissolvedDANIELE CARLIERdissolvedDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolvedDON JACQUES SIMONIactiveFIGARI ALIMENTATIONactiveFRANCESCO AZZENAdissolvedFRANCOIS ANDRE ROBER MAESTRATIdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off