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Sole trader dossier

DOUGLAS AMAYA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-09
KYBE ID: FR-794197194 · 794197194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUGLAS AMAYA GARCIA

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Registration794197194

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Statusactive

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Incorporated2013-07-09

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Registered address103 RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE AKPAactive ANNA MEZEYactive CHIARA SANTARELLIactive Daouda MBAYEactive DIDIER MICHAUTdissolved EGUE SEBASTIEN AKPAdissolved ELECTRE MAUCHEactive FANNY MUNOZactive INTENSE ET DSFactive ISABELLE CELINE ANNE ADAMactive KHALIL BOUZENBILAdissolved MARC N'CHO-ALLEPOTdissolved NADA SELMIdissolved [ND]dissolved [ND]active [ND]active princesse ikounga mouloloactive RACHID ELOUADIactive SERGE ROUXdissolved TEAM ADVANCEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100