DOSSIERS / DONALD SNELL
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Sole trader dossier

DONALD SNELL

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-349216143 · 349216143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONALD SNELL
fr_inpi
349216143
fr_inpi
active
fr_inpi
1988-10-06
fr_inpi
PRAMOUSQUIER, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN FETIQUEdissolvedALBERT HUBERdissolvedANNIE CAMERAdissolvedBERNADETTE CARREREdissolvedBERNARD EMILE EUGENE BASLEactiveCLAUDE EMILE ROBERT FAYEdissolvedCOP LES PESCADIERESactiveETIENNETTE CENTROdissolvedFREDERIC TRILLATdissolvedGERARD PERREAZdissolvedGUY SINGERdissolvedHEINZ WESEMANNactiveHENRI MARIUS PELLEGRINIdissolvedINDI MIRETTI BARTHELEMYactiveINDIVISION PETIT - HOUDANTactiveINDIVISION TOON IAN ET ELIANAdissolvedJEAN-CLAUDE PELLEGRINIdissolvedJEANNINE MORNAYactiveJEANNINE SERVIATactiveJEAN VIDALdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100