DOSSIERS / KHADIJA DOUKKALI
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Sole trader dossier

KHADIJA DOUKKALI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-818904963 · 818904963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHADIJA DOUKKALI
fr_inpi
818904963
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
185 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADALARDactiveAICHA JARRARdissolvedAIDE MONDIALE AUX PLUS DEMUNIS.activeALIEVactiveALLANactiveAMADOU SADIO DIALLOactiveANZURactiveASSOCIATION D'AIDE A LA RECHERCHE AU DEVELOPPEMENT ET A L'INTEGRATION SE SOLUTIONS INFORMATIQUESactiveBELENOVactiveBEVERLY MANUELA MARIE BRUNAUDactiveCERCLE PARIS ISTANBULactiveDANIEL RAHMANdissolvedEmilie Dalia AouichaactiveENSEMBLE L'OISELIEREactiveERMISactiveJEAN FIMAdissolvedJULIEN KURTAYdissolvedKURBANactiveLA DANSE OU RIENactiveLA DANSE OU RIENactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100