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Sole trader dossier

DONIA BOUSSABOUN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-14
KYBE ID: FR-838213247 · 838213247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONIA BOUSSABOUN

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Registration838213247

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Statusactive

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Incorporated2017-10-14

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Registered address14 RUE ABEL FAUVEAU, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA ALILOUactive ALICE KUCIEBAactive AMEL MOULOUDJactive CATHERINE DELMASdissolved CECILIA MARIA VIEIRA DA SILVAactive CELIA ALIMECKactive DAVID JENNAHactive ELISE MATHILDE TEURNIERactive FABIEN DRUONactive JEAN-BAPTISTE POULETactive LINDSAY MIRIHANA THANTHIRIGE PERERAactive LIONEL ALBERT HASSANactive MSP GALATHEEdissolved [ND]active RACHEL PLENARDactive ROGER RONSSINdissolved ROMAIN PASCAL CHAVILLEactive SCM TEBTI-ALILOUactive SELARL DE MEDECINS NICOLAS BAUXdissolved SELMA TEBTIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100