DOSSIERS / ANDRE LOUIS DONATI
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Sole trader dossier

ANDRE LOUIS DONATI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378245203 · 378245203 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDRE LOUIS DONATI
fr_inpi
378245203
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE
fr_inpi

Companies at this address

68 total

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

13 PLAKdissolved46 LOCATIONSdissolvedACTION INFO SERVICESdissolvedAFG DISTRIBUTIONdissolvedAF PROTECHdissolvedAGR CONSTRUCTIONactiveALEXANDRE HAIRABEDIANdissolvedAMADOU SARRactiveARCHIGRAPHY G DONATIdissolvedATDS BTPactiveATELIER SDB DESIGNdissolvedAUDITS CONSEILS ET FORMATIONS FINANCIERESdissolvedAUGUSTO RAMOS SEVERIANOdissolvedAZURMAactiveBEST SECURITE INTERVENTIONdissolvedB.F.RENOVATION-PLOMBERIE-CHAUFFAGEdissolvedCENTRE SUPERIEUR DE FORMATION DES METIERS DE LA SECURITEdissolvedCHALLENGE AUTOdissolvedC.M.H.activeCOMPAGNIE GWdissolved

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100