DOSSIERS / AMELIE LAURENCE MARIE DONADIEU
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Sole trader dossier

AMELIE LAURENCE MARIE DONADIEU

FRANCE · SOLE TRADER
KYBE ID: FR-530468974 · 530468974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE LAURENCE MARIE DONADIEU
fr_inpi
530468974
fr_inpi
active
fr_inpi
1 RUE SENATEUR EMILE ROUX, 11100 Narbonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICO-SERVICESdissolvedALEXANDRE SPADONE-CARISdissolvedALEXIS GERARD ARMAND GERSTELdissolvedALICE ELISA COGEZdissolvedALLINEdissolvedARIANEdissolvedBENJAMIN ANDRE JEROME MIRANdissolvedBIENVENEUE DANS LE SUDactiveBUSALALAdissolvedCARAVANASIAdissolvedCHARLENE SYLVIA DUBOISdissolvedCONCEPT AUTO 11activeCONSTRUCTION SUDdissolvedCS INVESTdissolvedDOG TRAINER 11activeEFFdissolvedEKG CORPORATIONdissolvedEKG SIGNATUREactiveE.P.C.T.dissolvedERIC PAJOTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100