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Sole trader dossier

ERIK DONNY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-835278565 · 835278565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIK DONNY

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Registration835278565

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Statusactive

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Incorporated2017-10-01

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Registered address73 RUE CAMILLE PELLETAN, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTS SALESdissolved BERNARD ANDRE BRILLARDdissolved BMJ2R SERVICESactive CLAUDE JOUANNEdissolved DE LANCASTREdissolved DHANANJAY BESHAIESdissolved ERIC LESTIENNEdissolved INTEGRALactive LIBRAIRIE INFO PLUSdissolved LODO SOGLOdissolved MARIA TEIXEIRAdissolved N.S EXOTIQUEactive ROGER STEVENINdissolved SAFAactive SRV MINI MARKETdissolved S T P STYL POSEdissolved STYLE COIFFUREdissolved TAHAR BIBAOUNdissolved TRANSPORT EUROPE EXPRESSdissolved Zinedine CHAKALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100