DOSSIERS / DOVI LIONEL LOUIS
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Sole trader dossier

DOVI LIONEL LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2009-10-07
KYBE ID: FR-517781035 · 517781035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOVI LIONEL LOUIS
fr_inpi
517781035
fr_inpi
active
fr_inpi
2009-10-07
fr_inpi
90 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDOL MADJID OROUDJIdissolvedANDREE HECQUETdissolvedANNE VERONIQUE VINCENTIdissolvedANTOINE-MARIE BADASSOUdissolvedARISTOTE LOUISdissolvedBADRE IDRISSI-OUDRHIRIdissolvedCLAIRE FRANCOISE TELLIERactiveCLARA HOKAYEMdissolvedDATA & DESIGNactiveDINA PRO SERVICESdissolvedFARID HAMADIactiveFBA & ASSOCIATESdissolvedFRSOLUTIONSdissolvedGARDIENS DES TRADITIONS HIVERNALES CARTESIENNESdissolvedGBAKA MAX SAKHOactiveGROUPE DPSEdissolvedISMAILA WANEdissolvedISSA GUEYEactiveJEAN-CHARLES BADASSOUactiveJEREMY HOKAYEMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100