DOSSIERS / DONIA LABAID
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Sole trader dossier

DONIA LABAID

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-511612236 · 511612236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONIA LABAID
fr_inpi
511612236
fr_inpi
active
fr_inpi
2009-04-15
fr_inpi
45 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMIR KHENFARdissolvedBARBECUE DAMASactiveCHICKEN CROSTYactiveCLAUDE HENRYdissolvedCLAUDE MARCEL JEAN LAYEdissolvedDANIELE MUTdissolvedFRANCOIS BRUNOdissolvedJAMALE DEBBOUZEdissolvedJEAN GILHARDdissolvedJEANNY MONIQUE BOZZOLAdissolvedKHALED BEN JAMELEDDINE LADHARIdissolvedKHALID DOUDOUHdissolvedKING PIZZAdissolvedLE JASMIN DE DAMASactiveLE TRIANGLE DES ARTSdissolvedLYDIA PANEROdissolvedMARIE CLAUDE GINETTE VIALLETdissolvedMARIE GIRAUDdissolvedMarine Elisabeth VINCENTactiveMATHIEU LAUPRETREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100