DOSSIERS / FRANCOIS-XAVIER DONNETTE
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Sole trader dossier

FRANCOIS-XAVIER DONNETTE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813590106 · 813590106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS-XAVIER DONNETTE
fr_inpi
813590106
fr_inpi
active
fr_inpi
2015-09-21
fr_inpi
220 BD PENELOPE, CLINIQUE DU MILLENAIRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAMID BENGANAdissolvedAKOMEactiveALICE ROLLANDactiveALIONA TIMOTINdissolvedANNE LE BARBEdissolvedBERTRAND ALFRED ROGER ABBALactiveCATHERINE MARIE ODILE TEFFENEactiveChloé Marion GALTIERactiveCLAUDIA TRIFdissolvedCONSTANTIN HALCHINIactiveCORINE ESTELLE MAESTREactiveEMMANUEL LORNEactiveEMMANUEL MUNOSactiveFLORIE MOLIEREactiveFREDERIC JACQUES EMILE CRANSACactiveGEORGES JEAN PIERRE BESactiveGIE RCVactiveGNOSIS SANTEdissolvedGREGORY EDOUARD SIMON DRANactiveGUILHEM MALCLESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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