DOSSIERS / DOUNIA NGADI
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Sole trader dossier

DOUNIA NGADI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844828905 · 844828905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA NGADI
fr_inpi
844828905
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
10 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAEDDINE BEL HADJ HASSINEdissolvedANNIAactiveASUNCION TORRESdissolvedBRIGITTE MARIE LEA DEVERLYdissolvedCENTRE D'ETUDE ET DE TRADUCTION DES LANGUES RARESactiveCHRISTINE MARCONdissolvedCIZERON-GRANGEdissolvedCOPROPRIETE MI CAREMEactiveFRANCE - LETTONIE LOIRE AUVERGNEactiveGELMALEactiveGR EXPANSIONdissolvedINDIVISION CROUZETactiveJEAN MARC MARFAINGdissolvedJ SYNDIC LIQUIDATEUR PORTALIERdissolvedMICHEL BONdissolvedMOREFIXactive[ND]active[ND]activeNICOLE MARIE HENRIETTE DEVILLEdissolvedNIEDELSEN GALLERYactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100