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Sole trader dossier

ANTON DONKOV

FRANCE · SOLE TRADER · INCORPORATED 2010-09-09
KYBE ID: FR-524304771 · 524304771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON DONKOV

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Registration524304771

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Statusactive

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Incorporated2010-09-09

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Registered address2 ALL MARCEL ACHARD, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMEL MAHDJOUBdissolved ANGO TRANS SERVICESdissolved ANTUFATIE MNEMOIdissolved CAR PANTHEON RENTALactive CHERYL MARINELLA KOTTAdissolved DANIEL PICOLLETdissolved EL MOKHTAR BOUSLAMactive FELIX GILMAR CHEIKH IBRA GUEYEdissolved gebril Yassin bechadissolved HADJIRA KACIdissolved LOUIS VELLERETactive MAHJOUBA OUZAOUITEdissolved MAHJOUB BECHAactive MELANIE ESTEVEZdissolved NATHALIE CLAUDETTE PARISdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100