DOSSIERS / EDGAR PHILIPPE DOUKHAN
← SearchExport PDF
Sole trader dossier

EDGAR PHILIPPE DOUKHAN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-12
KYBE ID: FR-335033247 · 335033247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDGAR PHILIPPE DOUKHAN
fr_inpi
335033247
fr_inpi
dissolved
fr_inpi
1985-11-12
fr_inpi
2002-03-05
fr_inpi
150 RUE JEAN JAURES, 93470 COUBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Amadou BahactiveAniss KoukaneactiveB A M SactiveBEAUTE SANTE CONCEPT SARLdissolvedBernadette AMAROactiveC & C AUTO ECOLEdissolvedCENTRE MATERIELS INFORMATIQUE INDUSTRIELdissolvedCHRISTIAN REDELSPERGERdissolvedCLAUDE URIENdissolvedDANIEL BOUCQdissolvedDEUX MdissolvedENTREPRISE DEMOLITION TERRASSEMENTSdissolvedERIC DI RUZZAdissolvedERPPdissolvedETUD REALIS CONSTR INDUS METALdissolvedFATAHdissolvedFOGdissolvedFRANCINE MARIE FRUCHART CANTELdissolvedGEORGES RAYMOND JOUSSELINdissolvedIBSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off