DOSSIERS / CHRISTIAN JOSEPH DUNGO DONATO
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Sole trader dossier

Christian Joseph DUNGO DONATO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984779389 · 984779389 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Christian Joseph DUNGO DONATO
fr_inpi
984779389
fr_inpi
dissolved
fr_inpi
2024-02-20
fr_inpi
2024-04-02
fr_inpi
18 RUE Merlin de Thionville, 92150 Suresnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELATIF MAJERIdissolvedABDEL-FETTAH KEBAZdissolvedABNIdissolvedADELHATIF MEJRIdissolvedALEXANDRE NOEactiveAMS TRANSPORT PRESTIGEdissolvedDANIEL MARTINS GOMESdissolvedDELIO DUARTEdissolvedEmir BoukarkeractiveEMMANUELLE RETAILLEAUdissolvedEYUP BASCEKENdissolvedFAHRETTIN YAZANdissolvedGael Alexandre Sébastien JousseactiveGRZEGORZ SZLICHTAdissolvedGUILLAUME YVES PIERRE BOULANGERdissolvedHAFIDA ABOUALIdissolvedHUGO PINHEIRO GOMESactiveISMAIL AIT-AHMEDactiveJAYK'ONE AGENCYdissolvedJD CARSactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off