DOSSIERS / MURIEL LEVIT ET FLORENCE DONA, NOTAIRES ASSOCIES
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MURIEL LEVIT ET FLORENCE DONA, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901013367 · 901013367 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MURIEL LEVIT ET FLORENCE DONA, NOTAIRES ASSOCIES
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901013367
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active
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Professional LLC (SELARL)
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2021-07-01
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5 RUE DU 18-JUIN-1940, 84160 CADENET
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69.10Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE MONIQUE DONAPrésident—France registry
MURIEL LEVITPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YVES CHARLES SABINE RAYNAUD ET MURIEL LEVIT NOTAIRES ASSOCIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100