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Sole trader dossier

MARIA LAURE DONZELLA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-12
KYBE ID: FR-524989746 · 524989746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA LAURE DONZELLA

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Registration524989746

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Statusactive

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Incorporated2010-09-12

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Registered address88 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALARACHSTUDIOactive ANDREE BOUYSSOUdissolved ASSOCIATION ATIKAactive C2B 971active DOMINIQUE PAULETTE CONSTANTdissolved ECOLE NOUVELLE DE LA CITOYENNETEactive JULIETTE FOURMONDactive MALIKA MADANIdissolved MIMOUNA AMMARdissolved MONTMARTRE LAMARCK SCICactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCAL GAUBERTactive PATRICE CLAUDE DESPREZdissolved PHILIPPE MARCEL VIETdissolved PILVI LOTTA MAARIA LAAKSOdissolved SYND.COPR. DU 88 RUE LAMARCK 75018 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100