DOSSIERS / CAROLINE MARIE DOMINIQUE DONETTI
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Sole trader dossier

CAROLINE MARIE DOMINIQUE DONETTI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842879256 · 842879256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE DOMINIQUE DONETTI
fr_inpi
842879256
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
58 B RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolvedELSAN HOLDCO 6dissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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