DOSSIERS / GAELLE DONATI
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Sole trader dossier

GAELLE DONATI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-21
KYBE ID: FR-814846838 · 814846838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE DONATI
fr_inpi
814846838
fr_inpi
active
fr_inpi
2015-11-21
fr_inpi
33 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1KONITOdissolvedADAMA SALLactiveAGENCE M N DdissolvedALKAdissolvedANNE BUISSONdissolvedANTOINE HENRI GEORGES MICHEL GIRAUDactiveAS SPORTEXdissolvedATELIER HYLEdissolvedCC DESTEUQUEdissolvedC GUILLAUMEdissolvedCHRISTELLE PACAUDdissolvedCLAUDINE ANGELE FELTESSEdissolvedDANIJEL MARKOVICactiveDEBORA FAJNWAKSactiveEDOUARD CHAMPALLEdissolvedFABIA DARIO FAJNWAKSactiveFABIENNE DAVID CONFECTION LES FADASactiveFDBactiveFRANCOIS EUGENE PIERRE-JEAN DEVRAINNEdissolvedGFMdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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