DOSSIERS / ANNA DOUNIOU
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Sole trader dossier

ANNA DOUNIOU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-835059809 · 835059809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA DOUNIOU
fr_inpi
835059809
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
31 AV GENERAL MAIZIERE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDIT ET CONSEIL AUX ENTREPRISESdissolvedAVENIR 2000dissolvedAVENIR EUROPEactiveAVENIR HABITAT INTERNATIONALdissolvedAZUR TPdissolvedCENTRALE EUROPEENNE D'AUDITactiveCHAMAROdissolvedCLAUDE FUENTESdissolvedCLAUDIO CADONIdissolvedCOMABATdissolvedD.CLASS PROMOTIONdissolvedDECOR'BATdissolvedDIGIVIBESdissolvedECONOMY MONDIAL CARBURATIONN CONSOMMATIOdissolvedEMMA IDA MARIA JONSSONdissolvedEURO DISTRIBUTIONdissolvedEURORAMAactiveFREDERIC FERREROdissolvedGUECKOactiveLOU AMARdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100