DOSSIERS / DON PIERRE DONSIMONI
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Sole trader dossier

DON PIERRE DONSIMONI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-433436011 · 433436011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DON PIERRE DONSIMONI
fr_inpi
433436011
fr_inpi
active
fr_inpi
2000-06-01
fr_inpi
9 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SOUCHALdissolvedALAIN ERIC THEVESdissolvedALLIANCE JURISactiveALPHA EDUCATIONactiveANNE BRETELdissolvedASTRID VERMESdissolvedBEATRICE FABIENNE ALEMANTactiveBERNARD LE-DOUARINdissolvedCHATTON-JUNIKactiveCONCEPT TECHNIC MANAGEMENTdissolvedDANIELE JUNIKactiveDC 9 GENERAL LECLERCdissolvedDC ASSOCIESdissolvedEDUCAGEDdissolvedEMMANUEL SERGE GOLDENBERGdissolvedESPACE COIFFURE ALAIN THEVESdissolvedHERVE GIRdissolvedHUBERT MARIE EDMOND STAUBdissolvedJEAN JUNIKdissolvedJEAN-PIERRE DONSIMONIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100