DOSSIERS / CAROLINE VIRGINIE DONATINI
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Sole trader dossier

CAROLINE VIRGINIE DONATINI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342746088 · 342746088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE VIRGINIE DONATINI
fr_inpi
342746088
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
3 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACHASSON 1dissolvedBAGATELLEactiveC 3 I CactiveCHATEAU PAYANdissolvedCLAUDE ROGER EMILE SIMON DILOTdissolvedCLOS CHAMPSAURdissolvedCLOS DES OLIVIERSdissolvedCOACHINJOBactiveHAMEAU DES CHENES IIactiveIMMO PROVENCE MEDITERRANEEdissolvedLE CLOS DES MARRONNIERSactiveLE HAMEAU DES CHENESdissolvedLES BASTIDES DU SOLEILdissolvedLES BASTIDES DU VERDONdissolvedLES ESPERSdissolvedLES HAUTS DE DURANCEdissolvedLES HAUTS DU VERDONactiveLES MURIERSdissolvedLES OLIVIERSdissolvedLES SOURCESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100