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Sole trader dossier

DONALDO ANTONIO DIB

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347561490 · 347561490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONALDO ANTONIO DIB

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Registration347561490

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Statusactive

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Incorporated1988-07-01

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Registered address79 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALYSSA HARRISactive CHARLOTTE GEORGINactive D H B FORMULE 23dissolved Erwin Mattieu Bottiusactive EVE GALLORINIdissolved HAFIDHA CHIKR BEN CHABANEactive HELENE JEANNE KLEINactive INES TURKIactive JEAN LOUIS FAUREdissolved JOSE EDSON DA SILVAdissolved Kafil Ahmadzaiactive KHASHEF GAREEdissolved MARLENE ACHOURdissolved MARYVONNE BURELdissolved MONOCHROMEdissolved MOULAY EL HASSAN EL KIRAMdissolved [ND]active [ND]active SONIA ATCHANHOUINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100