DOSSIERS / DHAMOURATI COMBO
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Sole trader dossier

DHAMOURATI COMBO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-539852905 · 539852905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DHAMOURATI COMBO
fr_inpi
539852905
fr_inpi
dissolved
fr_inpi
2012-02-10
fr_inpi
BARAKANI, 97670 OUANGANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDALLAH YNOUSSAactiveABDOU NASSURdissolvedAHAMADI SAINDOUdissolvedAHAMED ALIdissolvedAINATI HOUMADIdissolvedALI MLOZA SAIDdissolvedANKIDATI KALIHINIdissolvedAOULATI M'DALLAHdissolvedASSANI SAINDOUdissolvedASSOCIATION SPORTIVE DU COLLEGE DE OUANGANIactiveASSOUMANI BACARdissolvedATTOUMANI SAIDactiveBOULANGER FILSdissolvedCHARAFOUDINE MAOULIDAdissolvedCHAYIBIA MZEdissolvedFATIMA AHAMADI ABDALLAHdissolvedFRATERNITE CULTURELLE DE BARAKANI (FCB)activeHADHRAMI MOHAMEDdissolvedHARSOITI HARISSOITI MADIdissolvedHONORE MAMY RAKOTONIAINAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100