DOSSIERS / DOUNIA SASSI
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Sole trader dossier

DOUNIA SASSI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-532194370 · 532194370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA SASSI
fr_inpi
532194370
fr_inpi
active
fr_inpi
2011-02-14
fr_inpi
16 RUE JEAN NICOT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL CHICHAactiveAMELIE MAUD SOUCHARDdissolvedANGELE TERRIAGAdissolvedANNE MARIE FOURNEYRONdissolvedBLANCHINETdissolvedBOULANGERIE PATISSERIE JEAN NICOTdissolvedCLAIRE COTEdissolvedDJIBY BADIANEactiveFOURNEYRON A ET TERRIAGA AdissolvedFrederick thomas Charles beltrandactiveHEYKELdissolvedJEAN MONCHICOURTactiveLA ROSE DE PANTINdissolvedLYDIE MOSCATIELLOdissolved[ND]active[ND]activeODIER YVONNODIERactiveRIAD MEHLLIdissolvedRICHARD VINCENT JEAN GUERINETdissolvedROGER PAUL MICHEL PATINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100