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Sole trader dossier

DONALD MARC DESGARCEAUX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314622044 · 314622044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONALD MARC DESGARCEAUX

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Registration314622044

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Statusdissolved

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Incorporated1978-01-01

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Registered address115 BD DE STRASBOURG, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIE HEBERTdissolved ARPEGEdissolved BOKANOWSKIdissolved DECOCQ & ASSOCIESdissolved EQUATEUR FRANCEdissolved ETIENNE BOKANOWSKIactive GAELLE JACQdissolved G.I.L.S. WORLDWIDE LE HAVRE SASactive GSMdissolved JACQUES DE DEURWAERDEREdissolved LB INVESTactive LEPILLIER BOISSEAUdissolved LIBERTY'Sdissolved MICHEL HENRI CLAUDE LEROUXdissolved [ND]active OCEA INTERNATIONALdissolved RAYMOND GOSSETdissolved SARL CAUVIN ET PALLEdissolved SCI ROYALE DES ABBESSESactive SIRIUSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100