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Sole trader dossier

SERGEY DONA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-900879446 · 900879446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSERGEY DONA

fr_inpi

Registration900879446

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-30

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Registered address8 AV CHARLES DE GAULLE, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

EAUX VIVES DISTRIBUTIONdissolved FONCIERE VESTIAdissolved HAMADI GLIGUENdissolved JEAN-LOUIS GEORGES MAURICE RICKdissolved LAURENCE CRAUFFONdissolved LESLIE MATHIEUdissolved MARIUS CATRINARIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER GENNEVOISdissolved RODOLPHE MICOdissolved SAADIA FERGOUGUIdissolved SANICHAUFFE-78dissolved SEGUIN CONSEILdissolved SOAINAdissolved SOC MACONNERIE ENDUITS PROJETESdissolved STEF BONAN GERARD ET JACQUELINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100