DOSSIERS / DIDIER DONATIEN DIDIER DONATIEN JONATHAN
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Sole trader dossier

DIDIER DONATIEN DIDIER DONATIEN JONATHAN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-25
KYBE ID: FR-518508452 · 518508452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER DONATIEN DIDIER DONATIEN JONATHAN
fr_inpi
518508452
fr_inpi
dissolved
fr_inpi
2014-11-25
fr_inpi
LA REGRETTEE, 97114 TROIS RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BETINO AGNAN BAIRTRANactiveBYLdissolvedCARDONNET LE HAUTactiveCAUDIEdissolvedCEDRIC PIERRE EMILEdissolvedDES ILES ET DES AILESdissolvedDORCILIEN SILVERE SERINdissolvedEMILE BARNABE PIERRE AVERNEactiveETIENNE LAMIdissolvedEURL BILLYdissolvedFRANCOIS BAIRTRANdissolvedFRED RUPAIREdissolvedGREGOIREactiveHARRY JEAN RUPAIREdissolvedINDIVISION DE LACROIX GREGOIREactiveJEAN-MARIE PEPIN LISTOIRdissolvedJOHNNY BERTIN PIERREdissolvedLA GALANTEdissolvedMARCELLIUS MARTIAL DESHAYESdissolvedOLIVIER DECEBALdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100