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Sole trader dossier

DOUA GANDEGA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804902971 · 804902971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUA GANDEGA

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Registration804902971

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Statusactive

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Incorporated2014-10-01

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Registered address246 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDUL MANNANdissolved AERO BATdissolved CHOCRI HABASSIdissolved CRISTIAN HRENIUCactive DENIS LE MAIGNANdissolved ESSARdissolved F A BATdissolved HAMZA MANBALdissolved HARRIS HUSSAINactive HOLDING NJABactive I2N ADVISEdissolved JAB'IMMOactive LENAdissolved MOHAMAD BANCHIdissolved MOHAMAD OBAYDUR RAHMANdissolved MOHAMED ABEIDdissolved MOHAMED AYADIdissolved Naoufel Douziactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100