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Sole trader dossier

ILMON DONINI

FRANCE · SOLE TRADER
KYBE ID: FR-775955180 · 775955180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILMON DONINI

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Registration775955180

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 30400 VILLENEUVE-LES-AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACAPLAactive ALBERT SAURELdissolved ANDRE PRONIERdissolved ANTONIO MORCILLOdissolved ASA DE SEGONNAUXactive ASS CHANT COEUR JOIE ROUMIEUdissolved ASSOCIATION D'AMITIE FRANCO-ITALIENNEactive ASSOCIATION DES COMMERCANTS ARTISANS ET PROFESSIONS LIBERALES DE VILLENEUVE LES AVIGNONactive BOURDON SUZANNE JOUBERTdissolved ELZO ROBERT SOCCOLdissolved EPSE DIV VERDIER ROS Vdissolved EVELYNE VINCENTdissolved GALERIE DE LA CHARTREUSEdissolved GASTON BILLARDdissolved GERARD GARCIAdissolved JOUBERT THERESE TARDIEUdissolved LAVALFENIEREdissolved LUCETTE VINCENTdissolved LUCIEN MERLEdissolved MARIE ANTOINETTE ANESTAYdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off