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Sole trader dossier

ANDRE JEAN CHRISTIAN DONNOLA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-414017970 · 414017970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE JEAN CHRISTIAN DONNOLA

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Registration414017970

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Statusdissolved

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Incorporated1997-06-01

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Registered addressLA SERRE DE NEROUS, 31800 SAINT-GAUDENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA BERTRANDactive ANDRE FOURMENTdissolved BRUNO CASSOLdissolved CHRISTIAN NORBERT CASTERETdissolved ELIANE FRANCINE ZAMPROGNOdissolved GEORGES DELORdissolved GILBERT BRUNAdissolved GINETTE CASSOLactive GROUPEMENT FORESTIER DE MONTAGUTdissolved JACQUES DRYAdissolved JEAN-LOUIS REMY EUGENE MARIE PUISSEGURdissolved JOANNE FRANCES ETHERIDGEactive LOUIS DONNOLAdissolved MARCEL DELORdissolved MARIA DOMINIQUETTE FLOUSdissolved MARIE-LOUISE SIMONE ADERdissolved MARIE LOUISE SOUEIXdissolved MICHEL GUY HIPPOLYTE LAPORTEdissolved NICHOLAS SIMON TAYLORdissolved PLACIDE TEIXEIRAdissolved

+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