DOSSIERS / CATHERINE DONAMARIA-SALIENS
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Sole trader dossier

CATHERINE DONAMARIA-SALIENS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-434074373 · 434074373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE DONAMARIA-SALIENS
fr_inpi
434074373
fr_inpi
active
fr_inpi
2000-04-01
fr_inpi
33670 LA SAUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GENDREdissolvedALI MESSAOUD HADJdissolvedANNETTE MARGUERITE TROSactiveANTONIO FERNANDEZdissolvedASSOC RESTAURATION EGLISE SAINT PIERREactiveCLAUDINE RICAUTdissolvedCLUB DES JEUNES D ANTANactiveCTRE COM ACTION SOCIALE DE LA SAUVEactiveDENISE COURSELLEdissolvedDENISE DOUINdissolvedDENIS PAYSdissolvedEGLISEdissolvedFABIENNE TOURNIERactiveFRANCOIS ZAROSactiveFREDERIC TRUANTdissolvedGILBERTE MOTHESANCHEdissolvedJACQUES TRUANTdissolvedJ RICAUTdissolvedJ SAINGESdissolvedLUCIEN VIEILLEFONDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100