DOSSIERS / DORIA NOUAR
← SearchExport PDF
Sole trader dossier

DORIA NOUAR

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522746163 · 522746163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIA NOUAR
fr_inpi
522746163
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
7 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHEMLAdissolvedAmar AnnagactiveCABINET CPactiveCATHERINE ANNE ROSE COINAUDdissolvedCHANTAL IZMA KENZEYdissolvedCHANTAL VINCENTdissolvedDAVID BRUNO ALVESactiveDIDIER JEAN CLAUDE BAPTISTEdissolvedGIANI DAVID SALA HABABOUdissolvedJAHERALY CONSULTINGdissolvedJEAN MARIE FELIX BARTHELEMYdissolvedJUDITH JUDITH NARBONIactiveKEIN MINH KEIN-MINH CHENdissolvedLUCILE ABIGAELLE THERESE SMADJAactiveLYMAN OBINdissolvedM HAMED ABEIDactiveMICHEL FORNACCIARIdissolvedMOKRANE ARKOUNdissolvedNADEGE JACQUELINE NOELdissolved[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