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Sole trader dossier

DONATO CONVERTINO

FRANCE · SOLE TRADER · INCORPORATED 1983-05-06
KYBE ID: FR-327288288 · 327288288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONATO CONVERTINO

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Registration327288288

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Statusdissolved

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Incorporated1983-05-06

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Registered address41 AV GEORGES CLEMENCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDENOUR MERZOUKdissolved AMIdissolved BAR CAVE DE LA GRANDE POSTEdissolved CHEVREFEUILLEdissolved EDELWEISSdissolved EGIDIJUS VIRBALASdissolved ION DOGOTactive IRINA IRYNA KOVALCHUKdissolved KHEMAISSA ALICE SAADAdissolved LA BELLA NAPOLIdissolved LE LOTUSdissolved Marie-Estelle Angèle Réjane Russelactive MICKAEL IBRAHIMactive [ND]active [ND]active OSIRIDE FERRARIdissolved PATRICK LABATdissolved SARL EURO BAT RENOVATIONdissolved SMG RESTAURATION CONCEPTdissolved TEG RESTAURATIONactive

+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