DOSSIERS / AMINE MAHAMAT DOUBA
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Sole trader dossier

AMINE MAHAMAT DOUBA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890361728 · 890361728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE MAHAMAT DOUBA
fr_inpi
890361728
fr_inpi
active
fr_inpi
2020-10-23
fr_inpi
7 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBACAR FOFANAdissolvedAFNB CREATIONS FINANCEMENTS ENTREPRactiveALAIN JEAN FERNAND BAUDRYactiveAl-Hamthy ABDUL RAHEEMactiveAMANDIO LOPESdissolvedamine oucheneactiveAMMAR BEN ARBIAdissolvedANDRE ROBERT PEROTdissolvedANDRE ZUBERdissolvedASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)activeASSOCIATION DES JEUNES DE DIABOUGOUactiveBOURAOUI DENGUEZLIdissolvedBOURAS SAMI BOURASactiveCATHERINE MARCHETTIactiveCHEIKHOU DIABYdissolvedCHOW GLOBAL INVESTdissolvedCLAUDE MICHEL JACQUES MELESdissolvedCYRIL LAWRYNOWdissolvedDAQ 13activeDAR AL QALAMactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100