DOSSIERS / DONA
← SearchExport PDF
Company dossier

DONA

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-444937338 · 444937338 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DONA
fr_insee
444937338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-30
fr_insee
5 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED RAOUANEPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100