DOSSIERS / DONA
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Company dossier

DONA

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478187735 · 478187735 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONA
fr_insee
478187735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-01
fr_insee
2004-09-01
fr_insee
6 RUE DE LA MONNAIE, 30000 NIMES
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET LAZARE & ASSOCIESactiveCATHERINE KHALIFAdissolvedCLEMENTINE BARREactiveELISABETH PIROTTEdissolvedERIC EMMANUELIDISdissolvedFABRICE JOSE ANTONdissolvedGrégoire ARENEdissolvedJOSETTE ANTERIEUXdissolvedLE TAXIMactiveLOREN CARMEN KATHRYN COWLEYdissolvedMAISON CAPELIERdissolvedMORGANE LAURENCE GAELLE TUZETdissolved[ND]active[ND]activeORNELLA JESSICA MERCHERactivePIERRETTE PASTREdissolvedRAINBOWactiveRICHELIEU INVESTactiveROGER TONNAIREdissolvedSCM RICHARD JULLIEN ET LAVIE LOPEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off