DOSSIERS / DATIBEYI CARINE DOKO
← SearchExport PDF
Sole trader dossier

DATIBEYI CARINE DOKO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-25
KYBE ID: FR-520775859 · 520775859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DATIBEYI CARINE DOKO
fr_inpi
520775859
fr_inpi
active
fr_inpi
2010-03-25
fr_inpi
68 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CROCHETdissolvedALVINICE MURIETTE KODJOactiveAMINE JOUDARdissolvedAUTO ECOLE DE LA GAREdissolvedBADEREDDINE AIT JARIactiveBELGACEM TLIHAactiveCABINET DENTAIRE BERREBI SCHRYNMAKERSdissolvedCB JCdissolvedCHATEAU ROUGE DE L'ESSONNEdissolvedCHRISTIAN CAUTYdissolvedCONFORT CARSdissolvedHICHAM EL KADIRIdissolvedIMMODERNISactiveISOFASTdissolvedJEAN DE SCHRYNMAKERS DE DORMAELdissolvedKhadir AbdessamedactiveKHALID TIJANEactiveLIOR BdissolvedMANUEL ANTONIO DA SILVA PEREIRAdissolvedMARC JANETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100