KYBE — See who's really behind any company

Sole trader dossier

ALAIN DONGHI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-18
KYBE ID: FR-812811875 · 812811875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN DONGHI

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Registration812811875

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Statusactive

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Incorporated2015-07-18

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Registered address47 AV EUGENE DUCRETET, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNAUD BICHATactive BERNARD CUISSETactive BRIGITTE MICHELINE DANIELLE TEYSSEDREdissolved CHRISTOPHE BRECHEactive CLAUDE ROBERT AMEDEE RASTELLOactive CLAUDE TOUILLOUXactive FREDERIC GONETactive HERVE VANELactive JACQUES JEAN BISONactive JEAN ANTOINE CHAFARactive JEAN-CLAUDE DURETactive JEANLOUIS REVIL SIGNORATactive JEAN-PAUL HUSSONactive LE GUERN DELAHAYEdissolved LETESSIERdissolved LOIC GILBERT GUIONactive MARTINE PEYROTactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100