DOSSIERS / GERMAINE JEANNE MARI DONION
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Sole trader dossier

GERMAINE JEANNE MARI DONION

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-413801499 · 413801499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE JEANNE MARI DONION
fr_inpi
413801499
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
87400 SAUVIAT-SUR-VIGE
fr_inpi

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.

ALBERT DOURDETdissolvedALI SIRIKdissolvedANDRE LAGORCEdissolvedARLETTE DUDILIEUdissolvedASSOCIATION FOYER LOGEMENTactiveBERNARD CHASSOUXdissolvedBISSIRIEIX M LOU TAMISIERdissolvedBORD LEON ET CROUGNAUD JEANdissolvedBRUNO GODARTdissolvedCLAUDE BARTHELOTdissolvedDANIEL MARCHEIXdissolvedDESAUTARD J ET G MACONNERIEdissolvedFERNAND PERIGAUDactiveGILBERT MOUSNIERdissolvedGUY ADOLPHE CORNOTEdissolvedGUY GEORGES JEAN MILLETdissolvedJEAN CLAUDE BONNETdissolvedJEAN CLAUDE BOUTISSOUdissolvedJEAN DESAUTARDdissolvedJEAN EUGENE CROUZILLEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

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