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Sole trader dossier

DONIA STEPHANY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894964683 · 894964683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONIA STEPHANY

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Registration894964683

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Statusdissolved

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Incorporated2021-03-10

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Dissolved2023-12-31

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Registered address1 ALL MANSART, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CHRISTIAN RASSEdissolved CS DRIVERSdissolved DJENEBA KARAMOKOactive DOUN'S RENOVATIONdissolved DRIVER HKdissolved ERKAN ASIKdissolved FARID MABARKIdissolved FATIMA MEHADJRIdissolved FEREDE ARAYAactive HAGIR AARABactive HK 900active HOCINE KARHATE ANDALOUSSIdissolved IBRAHIMA FOFANAdissolved INFINISOLUTIONSdissolved Jean Alain DUGAUDactive KANY SACKOactive KETLY ALTIDORdissolved LES CONVOYEURS PROFESSIONNELS DE FRANCEdissolved Majdi Ziridissolved MK BATIMENTdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off