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Sole trader dossier

DOHA NASSIH

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-822663829 · 822663829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOHA NASSIH

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Registration822663829

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Statusactive

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Incorporated2016-04-15

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Registered address14 RUE LOUIS PERGAUD, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AICHA MADRANEdissolved ALICIA CHARDAIREactive ANGE-ERICdissolved ASS SPC DANCE CLUBactive AU PIERROT QUI DANSEactive AZZEDINE EL GUIZANIdissolved DOMINIQUE MIGLIETTIdissolved GENET MOINEactive GERALDINE EMILIE MARIE BANNIERactive HENRI BACCICHETactive Jérémie Olivier Léo Berneactive JOSETTE CUREdissolved LE PLEIN CIELdissolved MAURICE VOLPIdissolved MICHEL ROGER GUY FOUCHETdissolved MIREILLE DELOFFREdissolved MIREILLE GIRAUDdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100