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Sole trader dossier

JEAN-LUC DONY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-828787556 · 828787556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LUC DONY

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Registration828787556

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Statusactive

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Incorporated2016-12-07

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Registered address774 AV FELIX RIPERT, RESIDENCE LE SACRE COEUR, 84100 ORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA PECHEURactive ANTOINE JEAN BRECHETactive ARNAUD GOBYactive BERTRAND DELAVEAUactive BERTRAND JACQUINactive CARINE CHAGUEactive CATHERINE BESSEAUactive Céline PARGNYactive CHRISTOPHE PAWLOVICactive CORINNE MAHUZIESactive FRED AMBLASactive GUILLAUME DEBATYactive ISABELLE ESNAULTactive JEAN LOUIS AURELLEactive JEAN-MARIE PARGNYdissolved JULIEN AICARTactive LAURA KENDRICKactive LAURENT DELAFOSSEactive LUIS RODRIGUEZactive MARC HALLIERactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100