DOSSIERS / DONOVAN NICOLAS DA SILVA LOPES
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Sole trader dossier

DONOVAN NICOLAS DA SILVA LOPES

FRANCE · SOLE TRADER
KYBE ID: FR-919265355 · 919265355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONOVAN NICOLAS DA SILVA LOPES
fr_inpi
919265355
fr_inpi
active
fr_inpi
14 RUE de Valenton, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BELLAHOUELdissolvedARTHUR FAYOLLEactiveASSOCIATION DES JEUNES RESSORTISSANTS ET AMIS DE LEY-FITA (A.J.R.A.L.F)activeASSOCIATION MUSIC 4 LIVEactiveCHRISTIANE PIERRETTE RINALDOdissolvedDSF SERVICESdissolvedEVANS STEVENS AMIREILLEactiveIBTISSAM HASSANIactiveILYES SAYAHdissolvedILYES SID-AHMED ZEHARdissolvedKONRAD LUBACZdissolvedLE LAPIN CURIEUXactiveLIAM MOUMNIactiveLIONEL YITHactiveLUCIE ROMAINdissolvedMAINA CARVALHOdissolved[ND]active[ND]dissolved[ND]activeRENOVATION WORKS SERVICESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100