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Sole trader dossier

JEAN PHILIPPE DONATI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-840192785 · 840192785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PHILIPPE DONATI

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Registration840192785

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Statusactive

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Incorporated2018-04-01

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Registered address8 RUE THEODULE RIBOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJACQUILLAT CONSEILdissolved ANNE SOPHIE CHRISTINE CARLOSdissolved AUDAXEdissolved CABINET DENTAIRE MISSIKA-BERYactive CATHERINE TORREGROSSAactive ELENA RUMYANTSEVAactive FELDMANN R&D PHARMA CONSULTINGactive FONCIERE DE SIECKactive FREDERIC MICHEL SZALKOdissolved JACQUES ERIC LALOUMactive JLV INTERNATIONALdissolved JOSHUA TOMASINIdissolved Louis Kerjeanactive MARK GUBBAYdissolved [ND]active [ND]active NOVEAactive QUICKRdissolved SIMON RAMBAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100