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Sole trader dossier

JESSIKA DONEGA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914730528 · 914730528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSIKA DONEGA

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Registration914730528

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Statusactive

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Incorporated2022-01-01

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Registered addressLE CHATELARD, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND JAYdissolved ASS FONCIERE DE REMEMBREMENTdissolved ASSOC FONC PROPR ST MARTIN BELdissolved BELLEVILLE MENUISERIEdissolved BERNARD DANIEL CLAUD SOUCHALdissolved CHRISTIAN BORRELdissolved CHRISTIAN MICHEL JAYdissolved EURO TRANSACTIONSdissolved GILBERT EMMANUEL JOSEPH JAYdissolved JOSETTE IDA JAYdissolved LYDIA ZIVKA STEFANOVICdissolved MARIE MARCELLE HUDRYdissolved [ND]active [ND]active [ND]active [ND]dissolved REGIS GILBERT TATOUTdissolved REGIS JEAN-FRANCOIS JEAN FRANCOIS BORRELdissolved SARL LA COMBEdissolved SCDF CHAPUIS DAMIEN ET JAY MARCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100