DOSSIERS / XAVIER DONDEYNAZ
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Sole trader dossier

XAVIER DONDEYNAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843818428 · 843818428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER DONDEYNAZ
fr_inpi
843818428
fr_inpi
active
fr_inpi
2018-12-01
fr_inpi
8 BD FRED SCAMARONI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BPS ET ASSOCIESactiveCHRISTIAN PAUL CIARAVOLAdissolvedCRED ACHA VEHI AUTO MATEdissolvedDIDIER NOEL FREDERIC ARBONAdissolvedDON GEORGES ZECCHIdissolvedIMAGERIE MEDICALE DU CASONEdissolvedJEAN-CLAUDE TINELdissolvedJEAN JEROME JEAN-JEROME BUCCHINIdissolvedJOSEPH MICHELIdissolvedLOUISE VINCILIONIdissolvedMICHELE (MICHELE) REZOAGLIactive[ND]dissolvedPHILIPPE ANDRE MICHAUDactivePIERRE-FREDERIC PIERRE FREDERIC JOSEPH CASANOVAdissolvedP (PAULETTE) LUCIANIdissolvedROSE COLETTE RACCAHdissolvedSCI FUNTANA VECHJAdissolvedSOCIETE DE LOTISSEMENT DE PORTIGLIOLOdissolvedSOLETECHdissolved

People with significant control

0 people
NameRoleFromSource

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