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Sole trader dossier

ALEXIS DONAVY

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812616563 · 812616563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS DONAVY

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Registration812616563

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Statusactive

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Incorporated2015-08-01

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Registered address11 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBARA SIKORSKIactive BARBOSIdissolved C.D.S. BOULOGNEdissolved CLOVIS WESTELINCKdissolved ENVERGUREdissolved FRENCH FRIESdissolved INES CHAGRIN DE SAINT HILAIREdissolved JACQUES BRESSANDdissolved LA SOUCOUPEdissolved LA VISTAdissolved LIGOT TRAITEURdissolved LOUIS BERTHETdissolved MARIA ESPERANTA ALONSOdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE GARRELactive SCI CROZETdissolved SCI DU CHAVOSSEdissolved

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