DOSSIERS / AMODE ISMAEL-DAOUDJEE
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Sole trader dossier

AMODE ISMAEL-DAOUDJEE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317369874 · 317369874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMODE ISMAEL-DAOUDJEE
fr_inpi
317369874
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
122 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedBUSINESS & DATA SOLUTIONSdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveHORIZON 2000dissolvedJARAactiveJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSOC RUE JULIETTE DODUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactiveSYND COPROP LE FOUQUETactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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