DOSSIERS / DOUNYA DLIMI
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Sole trader dossier

DOUNYA DLIMI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822693677 · 822693677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNYA DLIMI
fr_inpi
822693677
fr_inpi
active
fr_inpi
2016-09-07
fr_inpi
13 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AARPI LAMOTHE ET HAJJI AVOCATSdissolvedAnne-Marie DiattadissolvedAURORE POUXactiveB SYSTEMdissolvedCATHERINE ANNE DE KOUCHKOVSKYactiveCELIA DANIELIANactiveCPP AVOCATSdissolvedCPT EMERIS PROD INDUST ABRASIFSdissolvedDAMOISEAU ET ASSOCIESdissolvedDEVIdissolvedELSA FRANCISCA ANDREA OTIN MACHARDactiveFATEN HIDRIactiveFINANCIERE ELODIEdissolvedFRANCK NATALIdissolvedGALILEEdissolvedJACQUES MARCEL ARMAND BOURDAISactiveJEAN-PAUL DROGUEactiveKARINE BOUDENactiveKARINE TILLYactiveLAURENT CARUSOactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100