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Sole trader dossier

DONALD TREVISAN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-344920624 · 344920624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONALD TREVISAN

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Registration344920624

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Statusactive

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Incorporated1988-07-01

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Registered address3 ALL DU STADE, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

5AZADdissolved ABDELKADER BIIOUIdissolved AMJED BOUHACHEMdissolved AMOR BELMANNOUBIdissolved BNZ RAVdissolved GO BUSdissolved Grace Bléactive IBRAHIMA DIAGOURAGAdissolved ID DRIVE EXCELLENCEdissolved KHALED MADANIactive KHALIL LASSOUEDdissolved KN MOTORS 94active MADAME LEILUXactive MAHAMADOU DIAGOURAGAdissolved M'HEMED LASSOUEDdissolved MOHAMED MENITAactive M RODIERdissolved [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100