DOSSIERS / DINARA DONCHAROVA
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Sole trader dossier

DINARA DONCHAROVA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-21
KYBE ID: FR-885391342 · 885391342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINARA DONCHAROVA
fr_inpi
885391342
fr_inpi
active
fr_inpi
2020-07-21
fr_inpi
2 RUE GUSTAVE DELOYE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A 2 Z ENGINEERING SERVICEdissolvedABDELAZIZ BELGASMIdissolvedABDOULAYE KONEdissolvedA CEPPAdissolvedAGAPESdissolvedALEX SECURITEdissolvedAli KukarkhoevactiveANNE-MARIE MASSIANIdissolvedASS AHCAMactiveBAYET CONSEIL FINANCIERdissolvedBAYET REAL ESTATEdissolvedBDF (BIANCO DOUVRE FASHION)dissolvedCONDORET CONSTRUCTIONdissolvedCOUTURE ET CREATIONSdissolvedEMMA NOAdissolvedFB CONSULTINGactiveF.M. EXPERTSactiveFORMIdissolvedFPJ INVESTSdissolvedFRANCIS MAGNANdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100