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Sole trader dossier

FRANCIS PAUL JOSEPH DONIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407783679 · 407783679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS PAUL JOSEPH DONIER

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Registration407783679

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Statusactive

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Incorporated1980-01-01

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Registered address25660 LA VEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE CORDONNIERdissolved ANDRE POINTURIERdissolved ASS FAMILIALE CULTURELL SPORT DE LA VEZEactive BOROMATIQUEactive CENTRE AERONAUTIQUE COMTOISactive COMITE DE GESTION DE MANIFESTATIONS AERONAUTIQUES (COGEMA)active DANIEL PIERRE MARIE LAITHIERdissolved DOMINIQUE JEANCLERCdissolved ELISABETH HUGOTdissolved ENTREPRISE BARRAS BURGATdissolved ENTREPRISE LAITHIER BATIMENTdissolved INDI LAITHIER ANDRE ET BERNARDactive JACQUES MARCEL BISCHOFFdissolved JEANNIN B DARTEVELLEdissolved JEAN PAUL JUILLETdissolved JOSEPH PARAdissolved LEON POIMBOEUFactive SARL FERMETURES ET STORESdissolved SCI FAMILIALE BULLE BOSSONETdissolved SOC BUREAU ETUDES BARTH YVESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100