DOSSIERS / MARIE CLAIRE JEANNE RENEE DONATI
← SearchExport PDF
Sole trader dossier

MARIE CLAIRE JEANNE RENEE DONATI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-28
KYBE ID: FR-832091961 · 832091961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAIRE JEANNE RENEE DONATI
fr_inpi
832091961
fr_inpi
active
fr_inpi
2017-07-28
fr_inpi
31 RUE BOIRON, 69440 MORNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTA LORENZIactiveAMANDINE MARIE VILLEactiveAMSTAR PRODdissolvedCHARLOTTE NICOLE FABREactiveEMILIE FONTROBERTactiveFABIENNE VEZZIOactiveGUILLAUME PERRINactiveILYES SEKKAIactiveJADE LE LAMERactiveJEAN-PIERRE BONGIOVANNIactiveJEREMIE PIERRE MARCEL PERRINactiveLAURENT LUCIEN MARIE GUILLOTONactiveLE CHEMIN DES AILESactiveLOICK-PIERRE ROBERTactiveMAIA ARNAUDactiveMarie Helene TURSANdissolvedMARION HILLERET-AUDRASactiveMAXIMILIEN LEURSdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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