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Sole trader dossier

FLORENCE MARTHE DOUENAT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-399701614 · 399701614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE MARTHE DOUENAT

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Registration399701614

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Statusdissolved

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Incorporated2020-01-07

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Registered address22 RUE DE TANGER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALI ABDELAOUMENEdissolved ALLEL TERKIdissolved ALPHA MULTISERVICESdissolved AMICALE22TANGERactive BADREDDINE TERKIdissolved BRAHIM AZOUZdissolved CYNTHIA CHICHEdissolved DARIUSZ CZARNECKIactive EPHRATA IMMOactive FARTOUNA UZANdissolved FATIMA HAMIDAdissolved GERARD KHAMOUS CHICHEdissolved HALL SEVENactive KDEM TRANSPORTactive KING MULTISERVICES INTERNATIONALdissolved Lamine Diabyactive MAKHLOUF AMOKRANEactive MARCELLE SELLAMdissolved MMP CORPactive MYRIAM HAMIDAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100