DOSSIERS / CLAUDE MAIRICE YVES MAURICE DONETI
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Sole trader dossier

CLAUDE MAIRICE YVES MAURICE DONETI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-09
KYBE ID: FR-443669080 · 443669080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAIRICE YVES MAURICE DONETI
fr_inpi
443669080
fr_inpi
dissolved
fr_inpi
2002-10-09
fr_inpi
2020-12-15
fr_inpi
AV GEORGES CLEMENCEAU, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIME GUIGUESdissolvedALAIN BERNARD RUIZdissolvedALAIN SPONEMdissolvedANDRE VALCHERdissolvedANNE MARIE THEUREAUdissolvedANNIE MORLOTdissolvedBOHRER CLAUDE ET PAULETTEdissolvedCATHERINE GRANGIERdissolvedCHEIMA BENGUIBAdissolvedCORINNE NICOLE LEMONNIERdissolvedDANIEL ROBERT PIERRE MARCdissolvedECOLE MUSIQUE PAYS DES MAURESdissolvedELISE MARIE EMILIE BRUNEAUdissolvedFERNANDE CODOUdissolvedFRANCIS CINOdissolvedFREDERIC SAVALLactiveGEORGES DESSAINdissolvedGILLY PERE ET FILS SARLdissolvedHOIRIE VALCHER MARIGNANEdissolvedJEAN JACQUES DELARBREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off