DOSSIERS / DOUNIA HALAL
← SearchExport PDF
Company dossier

DOUNIA HALAL

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-425015971 · 425015971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA HALAL
fr_insee
425015971
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-01
fr_insee
CTRE COMMERCIAL DE DRAVEMONT, 33270 FLOIRAC
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNIE FERROUdissolvedAUTO ECOLE DRAVEMONTdissolvedBAKHTA TAMIMOUNTdissolvedCAVAILLES&SALOMONactiveCHRISTIAN CORVELLECdissolvedCHRYSTELLE MARIE GUZMANdissolvedCINE JEUX SCOPE DIFFUSIONdissolvedCISEAUX DORdissolvedCISEAUX DOREdissolvedCLBEdissolvedDANIEL GABRIEL SANSONdissolvedDJELLOUL MILLOUDIdissolvedFETES DES AFFAIRESdissolvedFRANCOIS MESSAGERactiveFRUGIER AUTOFAGEdissolvedGISELE LEGRANDdissolvedGISELE REVERSEAUdissolvedGLORIA PRET A PORTERactiveHENRIETTE KENEMBENIdissolvedJANINE GOFFINETdissolved

+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