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Sole trader dossier

CYRIL DONNE

FRANCE · SOLE TRADER · INCORPORATED 1996-08-19
KYBE ID: FR-410410369 · 410410369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL DONNE

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Registration410410369

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Statusactive

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Incorporated1996-08-19

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Registered address33 RUE CHAPTAL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLIGATOIR PRODUCTIONSactive BNS DIFFUSIONactive BRICE RENAUD LAITHIERactive CARINE ROUMAZEILLESactive CE2ABdissolved CECILE ANNE DENISE EURIPPINIactive CLEMENT RENE MICHONactive D MAUREAUXdissolved ELOISE GHISLAINE DECOURdissolved FRIDAY INGENIERIEactive GERMAINE GERARDdissolved JOSIANE CECILE SENDRALactive JULIE LAURENE CAMILLE CHARLIACdissolved K2 OPTIMISATIONdissolved Laetitia AZOUactive LUC ANTOINE MASANELLIdissolved MYLA CAHUactive [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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