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Sole trader dossier

GREGORY DONATO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-751172206 · 751172206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY DONATO

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Registration751172206

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Statusdissolved

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Incorporated2012-04-19

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Dissolved2015-03-01

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Registered address11 PL DU GENERAL DE GAULLE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN ANDRE THIOLLIERdissolved ALBERT CAMAGIEdissolved ANALYSE ET DIAGNOSTICS TECHNIQUES IMMOBILIERSdissolved AUDITEURS ASSOCIES FIDUCIAIRE CONSEILSdissolved AUDITEURS ASSOCIES MARSEILLEdissolved BMIdissolved BUREAUTIQUE PROVENCALEdissolved CAMILLE GIAMPIETRIdissolved DE BOERSdissolved DIANE VIVIANE JEANNE SURPLIEdissolved ELISE VARILLONactive EMMA CUXACdissolved FNAIM FORMATION AIX MARSEILLE PROVENCEdissolved FRANCK GIRONactive FREY & ASSOCIES SYNERGIEdissolved I.F.P.dissolved ITCOM SERVICESdissolved JACQUELINE HELENE AVONdissolved K2Mdissolved KLARA BOKAactive

+26 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2015-03-01Dissolved / struck off