DOSSIERS / EDOUARD DONVAL
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Sole trader dossier

Edouard Donval

FRANCE · SOLE TRADER · INCORPORATED 2024-12-22
KYBE ID: FR-938836020 · 938836020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Edouard Donval
fr_inpi
938836020
fr_inpi
active
fr_inpi
2024-12-22
fr_inpi
8 SQ Léon Blum, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHEdissolvedAGNES HENRIETTE DELORMEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveAZACOdissolvedBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedBONANJdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedELYdissolvedERGAdissolvedFG PATRIMOINEactiveFRANCOIS BALLUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100