DOSSIERS / ALAIN CHARLES JACQUES DONIO
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Sole trader dossier

ALAIN CHARLES JACQUES DONIO

FRANCE · SOLE TRADER · INCORPORATED 1985-03-07
KYBE ID: FR-317014884 · 317014884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHARLES JACQUES DONIO
fr_inpi
317014884
fr_inpi
dissolved
fr_inpi
1985-03-07
fr_inpi
1989-01-13
fr_inpi
AV DU GENERAL DE GAULLE, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT FARINAdissolvedALBERT THEBAULTdissolvedCHRISTIANE ESCAMILLAdissolvedEMILE TROPIC DUMONTIERdissolvedHENRI LE CORREdissolvedHENRY FRANCIS NOEL MENAGERdissolvedISIDORE ROMEdissolvedJEAN-JACQUES FRANCK DOUETdissolvedJEAN-LOUIS QUESNELdissolvedJEAN PAUL EUGENE JUTELdissolvedMALOUINE D'HOTELLERIEdissolvedMARIE ARBONA Y RULLANdissolved[ND]active[ND]activePAULETTE ARBONAdissolvedPHARMACIE DE LA MADELEINEdissolvedPHARMACIE GUESNONdissolvedROLAND DOUESSINdissolvedSCI LA MONTAGNE ST JOSEPHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off