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Sole trader dossier

AICHA DOUDAY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-877921148 · 877921148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA DOUDAY

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Registration877921148

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Statusactive

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Incorporated2019-09-15

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Registered address23 RUE GAMBETTA, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT PINTOdissolved bilel mezoughactive B STERNdissolved FABIO DE POLIactive GECIMdissolved Ilias Kletter kasakowactive L'ACACIAdissolved Laura De meloactive LUSOSAVEURdissolved MENZILactive MICHEL PELLISSIERdissolved M I C R O CLIMATdissolved MOHAMED MALEKdissolved SARL DELTA IDF CONSTRUCTIONSdissolved SARL M.D.M.dissolved SILVIANE LE CLAINCHEdissolved Slimane Hamidiactive SOC MECAPRECISdissolved STANOISE DE FERMETUREactive TAREK DOUDAYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100