DOSSIERS / ANA MICAELA DONA
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Sole trader dossier

ANA MICAELA DONA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-400059655 · 400059655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MICAELA DONA
fr_inpi
400059655
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
9 RUE JEAN GOUJON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMER SALAAMdissolvedARIELE SYLVIA BLANCHE MONTOSSEactiveASSOCIATION LELIANactiveAZUR INVESTactiveDIMITRI KISSAdissolvedEDEN'SdissolvedELIANE COHENdissolvedFRANCOIS ATHANEdissolvedFRANCOIS FURIAactiveGABRIEL VACAINTdissolvedGENEVIEVE JAMONDactiveGLOIRE FUTUREdissolvedGLOIRE FUTURE INITIATIVE (GFI)activeIMSW SARLdissolvedIMTECdissolvedINA ZILKENATdissolvedINTERNATIONAL UNION OF PARLIAMENTARIANS FOR ENVIRONMENT PROTECTION (IUPEP)activeKILANI F&Bdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100