DOSSIERS / DAVY DOSNON
← SearchExport PDF
Sole trader dossier

DAVY DOSNON

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-407524859 · 407524859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVY DOSNON
fr_inpi
407524859
fr_inpi
active
fr_inpi
1996-03-01
fr_inpi
10340 AVIREY-LINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactiveBAPTISTE JACQUES CHRISTIAN MARINactiveBERNARD JOUGLASdissolvedBOGDAN STANISLAW KARPOWICZdissolvedCAISSE DES ECOLES D'AVIREY LINGEYdissolvedCAROLINE NADINE HENNEQUIEREdissolvedCHARLES MARIOTTEdissolvedCHRISTIAN PROSPER CLEMENT PESCHEUXactiveCHRISTINE GISELE HENNEQUIEREdissolvedCLAIRE MONTAUDONdissolvedCOEX MARIN CHRISTIANdissolvedCOMITE DES FETESactiveDANIEL MOUILLEYdissolvedDIDIER GEORGES DIANNEdissolvedDIDIER GOUSSARDdissolvedDOMINIQUE MAITREdissolvedEMILIEN DIANNEdissolvedFLORENCE MONIQUE ANNIE ANN JOLLYdissolvedFRANCINE DUBOISactiveGERARD MARIOTTEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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