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Non-profit dossier

ASSOCIATION DOUNIA

FRANCE · NON-PROFIT · INCORPORATED 2008-06-06
KYBE ID: FR-534468913 · 534468913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DOUNIA

fr_insee

Registration534468913

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Statusactive

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TypeRegistered association

fr_insee

Incorporated2008-06-06

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Registered address4 RUE DU POULIGUEN, 44300 NANTES

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHCENE CHENIKIdissolved ANICET RICHARD BANOUKEPAdissolved BRUNO FRANCOISdissolved DENIS PASQUIERdissolved EHOUMAN HYACINTHE SERGEdissolved EURL SOYDEMIRdissolved FREDDY POIRIERdissolved GERARD ARSENE SADIEdissolved IDEA'Lactive LA MAMARAZZA RECREATIONactive LUCIEN AGUdissolved MARION VALENTINE JESSICA HOLLARDactive MICHEL MARIE JOSEPH RIOdissolved MOHAMED JABEURdissolved MUSTAPHA BOURASdissolved [ND]dissolved [ND]active [ND]active NICULINA COSTACHEdissolved PASCALE COUSINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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