DOSSIERS / HAWA DOUCOURE
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Sole trader dossier

HAWA DOUCOURE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-07
KYBE ID: FR-431432319 · 431432319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAWA DOUCOURE
fr_inpi
431432319
fr_inpi
active
fr_inpi
2000-02-07
fr_inpi
4 RTE DE BRY, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL KADER SHARIF SULAIMAN SHARIFdissolvedAB PROPRETEdissolvedAMERICO DUARTEdissolvedCARLOS DUARTE DE FREITAS SILVAdissolvedCARLYNA BONDIOMBOUYactiveChokri ChtiouiactiveERIC GASTON ANTOINE BELLOUISdissolvedFAUSTIN GILLESdissolvedFNSCdissolvedGABRIEL MATEKY MAZOUMBOUdissolvedISAAC FASGENBAUNactiveJOSE ALBERTO BATISTA RODRIGUESdissolvedJOSE ANTUNES FONTESdissolvedLOOK COIFFUREdissolvedMAISON GRAND PERE IIdissolvedMICHEL JEAN CLAUDE ARRIBARTdissolvedMOHAMMED ASFOURdissolvedMOURAD ARROUSSIdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100