DOSSIERS / DONIA GANDJI
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Sole trader dossier

Donia GANDJI

FRANCE · SOLE TRADER
KYBE ID: FR-952338119 · 952338119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Donia GANDJI
fr_inpi
952338119
fr_inpi
active
fr_inpi
34 RUE des Moulins, 51100 Reims
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.2.I.activeACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDEGISdissolvedDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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