DOSSIERS / ALAIN DOMINIQUE DOUKHAN
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Sole trader dossier

ALAIN DOMINIQUE DOUKHAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309188985 · 309188985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DOMINIQUE DOUKHAN
fr_inpi
309188985
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2020-10-28
fr_inpi
82 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIME BONNELLIactiveANTOINE PATRICK DAVYdissolvedARNAUD DE BOIS BOISSELdissolvedBERTRAND JACQUES CUISSETdissolvedBETTY ATIAactiveCATHERINE PAILLOLEactiveCELINE GEORGETTE ANGELE LUCactiveETABLISSEMENTS GEORGES PICAUDdissolvedEXPORT-EXPATactiveFREDERIC RUFINactiveGEORGES PICAUD PARIS SAdissolvedGILLES ZAMARIAactiveHOPEdissolvedIACINO ET PARTNERSdissolvedJACKY CHARLES JOUANdissolvedJEAN BENOIST ROBYNdissolvedJEAN LUC GUILLIENdissolvedJEAN MARIE FANKAM FAUPOSIactiveJEAN MARIE PELLEGRYactiveMARIE-ODILE PERRIERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off