KYBE — See who's really behind any company

Sole trader dossier

DONNA ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-31
KYBE ID: FR-337677090 · 337677090 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONNA ASSOULINE

fr_inpi

Registration337677090

fr_inpi

Statusactive

fr_inpi

Incorporated1986-01-31

fr_inpi

Registered address4 RUE CHAUVEAU-LAGARDE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

24 ITALIENSdissolved AGA 49dissolved ALFORT 94dissolved ALMAactive ALMA 2active ANICET ARONDO-YENOdissolved ANIMAactive ASS DES ACTUAIRES ISFAactive BERTRAND JACQUES HORIOTdissolved CAFE DU MOGADORdissolved CF PARTICIPATIONSdissolved ELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolved ETUD GEST INTERETS PRIVESdissolved EUMEDIX.FRdissolved EURL SAINT ANTOINEactive EVIRA GESTIONdissolved FEDERATION FRANCAISE DES ACTUAIRESactive FIN PIERRE N 4dissolved F I P - FONCIERE IMMOBILIERE PARISIENNEdissolved FRANCOIS-OLIVIER FUSELLAdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100