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Sole trader dossier

DARY STEVEN DONDON

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-890278518 · 890278518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARY STEVEN DONDON

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Registration890278518

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Statusactive

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Incorporated2019-11-01

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Registered address6 RUE PARMENTIER, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH SEBTIdissolved AICHA RAFIKdissolved ANGELIQUE PRINdissolved CHRISTELLE LARAUdissolved CHRISTIAN TORRALBAdissolved COPR 6 RUE PARMENTIER 78800 HOUILLESactive DANIEL MARTINdissolved IMANE RAFIKdissolved Iris Marie Jeanne Bertille Violleactive KERA CONSULTINGdissolved MARCEL TARDYdissolved MARIAM DIABYactive MARIE SOULARUEactive Mohamed ayyadiactive MOUHSINE WAHHABIdissolved [ND]active [ND]active [ND]active [ND]active ROMAIN BABIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100