DOSSIERS / FERNANDO DI DONNA
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Sole trader dossier

FERNANDO DI DONNA

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332929330 · 332929330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO DI DONNA
fr_inpi
332929330
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1900-01-01
fr_inpi
55 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE CINQUANTE5dissolvedAHLEM BOUDHIAFIactiveALAIN CLAUDE CORNEILactiveANTONINA SPARACELLOdissolvedART BEACH 2dissolvedBAJHORdissolvedCEMANELactiveCLEMENT NOEL ROBERT GAUTHIERactiveFABRICE JEAN MARC SCIFOactiveFRANVALANSAMdissolvedJEAN PIERRE ULYSSE JEAN-PIERRE DENOYELLEdissolvedKOSMOSdissolvedLE HERISSONdissolvedLES ALIZESactiveL ETALONactiveLOCARD RAMON JEAN ESCOLANOdissolvedMARCEL GABILLOTdissolvedMARIE THERESE ARMANIdissolvedMARYSE BRACCOdissolvedM.M.Mactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off