DOSSIERS / DOUNIA TAHIRI JOUTEI
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Sole trader dossier

DOUNIA TAHIRI JOUTEI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-31
KYBE ID: FR-492626429 · 492626429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA TAHIRI JOUTEI
fr_inpi
492626429
fr_inpi
active
fr_inpi
2006-10-31
fr_inpi
23 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS AGREE DES ASSURES ALLIANZactiveASSOCIATION DU CENTRE DENTAIRE ROMEactiveCHAM SYND INDU PISCINEdissolvedGERMAINE LIGERdissolvedHASSAN GHOZAYELdissolvedINFORMATIQUE AGENTS COMMERCIAUactiveIYARdissolvedIYAR ROMEdissolvedLAURENT AKIM BENABDELHAKdissolvedLAURENT BENABDELHAKdissolvedLES HERITIERS COUDERCactiveMAURICE COUDERCactive[ND]dissolved[ND]active[ND]active[ND]activePATRICIA COSTEROUSSEdissolvedPIERRE BERREBIdissolvedQIONG LINactiveSYLVETTA PEIGNEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100