DOSSIERS / ANDRE DONIAT
← SearchExport PDF
Sole trader dossier

ANDRE DONIAT

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-779411123 · 779411123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE DONIAT
fr_inpi
779411123
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
26160 LA BEGUDE-DE-MAZENC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A DEBJAISdissolvedAFR DE LA BEGUDE DE MAZENCdissolvedANDRE AUBERTdissolvedANDRE SURRELdissolvedASS FOYER INTERNATIONAL ETUDES FRANCAISEactiveASSOCIATION AMICALE DES ANCIENS COMBATTANTS MUTILES ET VICTIMES DE GUERRE DE LA BEGUDE DE MAZENC ET DES ENVIRONS (DROME)activeASSOCIATION FONCIERE DE MEMEMBREMENTdissolvedAUGUSTINE UHLMANNdissolvedBERNARD FRANCOIS MARIE CHALANDdissolvedCAISSE ASSURAN MUTUELLE AGRICOLEactiveCENTRE INT COLONIE VACANCESdissolvedCHAMBERT DANIELE ET ROINAC JdissolvedCHAUSSON J & MORIN MdissolvedCLAUDE GASTON ADRIEN FAYNactiveCLAUDE JEAN ROGER BRACHETdissolvedCLEMENT ALBERT EMILE BERENGER-DARCEactiveCLUB DE L'AMITIEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedDANIEL GONTARDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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