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Sole trader dossier

DONOVAN GERARD DE COO

FRANCE · SOLE TRADER · INCORPORATED 1994-07-08
KYBE ID: FR-397659863 · 397659863 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONOVAN GERARD DE COO

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Registration397659863

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Statusactive

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Incorporated1994-07-08

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Registered address2 B RUE DE TENREMONDE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTION ET COSINUSdissolved A.F.E.Adissolved ALBERT AUTO SARLactive ANNE MARIE BIRLOUETdissolved BEATRICE CLISSONdissolved BERNARD ANDRE QUAGEBEURdissolved CASH EXPRESS INTERNATIONALactive CATHERINE FERBUSdissolved CHARPENTES ET STRUCTURESactive CITIRENTactive DEDOURGE CONSTRUCTIONactive DELTA SYSTEMSdissolved DEMA FRANCE SARLactive DOPPER METAUXdissolved DYMOND COMMUNICATIONactive EDIXSEPT SARLactive EUROPEAN SOFTWARE INVESTMENTactive FRANCE IMPORT PRESTAT ENGINEERING & COMdissolved GARDIENNAGE & SURVEILLANCE INTERNATIONALactive IMMOBILIERE DE LA COTE NORMANDEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100