DOSSIERS / CECILE DONADIO
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Sole trader dossier

CECILE DONADIO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514961911 · 514961911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE DONADIO
fr_inpi
514961911
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
37 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MATRATdissolvedASSOCIATION TIPSFORKIDS DE SOUTIEN SCOLAIREactiveAS.SUDactiveATELIER EXPRESSdissolvedAUDIAZURdissolvedAUDIT IMMOBILIERdissolvedAUDREY BRUNactiveAU TEMPLE DES DOUCEURSdissolvedBRUNO DUBOISdissolvedCECILIA TEJADA ARBOLEDAdissolvedClothilde BegonactiveCOLETTE HELENE DAVIASdissolvedDE FIL EN AIGUILLESdissolvedDUBREUactiveFABIVdissolvedGEORGES MARIAdissolvedIlman DjamaldinovactiveJEAN MARC SOLDINIdissolvedL'ABSOLUactiveLE COIN DES DELICESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100