DOSSIERS / AMMAD DOOKHEE
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Sole trader dossier

AMMAD DOOKHEE

FRANCE · SOLE TRADER · INCORPORATED 1986-08-27
KYBE ID: FR-338602733 · 338602733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAD DOOKHEE
fr_inpi
338602733
fr_inpi
dissolved
fr_inpi
1986-08-27
fr_inpi
2019-12-31
fr_inpi
8 RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA DONA'activeASSOCATION FILLE UNIQUEactiveASSO PRECIOUS PRODUCTIONSactiveCAMILLE KERGOATdissolvedCHARLES MING BOUALLAGUIdissolvedCHIC RETOUCHES 1986dissolvedCHLOE KIEKENactiveDAVID LINdissolvedDJAMILLA MEZOUANEdissolvedEDGAR LEANDRE ANGE PONGAULTdissolvedHUGUES BOLLOCHactiveJELLOY MAJERIdissolvedJESULINO LUCIANO DA SILVA SOBRINHOdissolvedKEOPS ETUDES ET SONDAGESactiveKEOPS ETUDES ET SONDAGESactiveMARIANNE LEIBOVICIactive[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off