DOSSIERS / DOUNIA FARAH ROUABHI
← SearchExport PDF
Sole trader dossier

DOUNIA FARAH ROUABHI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-892921644 · 892921644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA FARAH ROUABHI
fr_inpi
892921644
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
40 RUE de Belleville, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIDE ET ASSISTANCE REFUGIES POLITIQUESactiveANGELE CEBRIANactiveANNICK LE GALLAISdissolvedARCHANTHROPEactiveART ET COMMUNIC'ACTIONactiveASSOCIATION DE RECHERCHES ET DE SOUTIEN LINGUISTIQUE ET CULTURELactiveASSOCIATION POUR LE DEVELOPPEMENT DE L HISTOIRE CULTURELLEactiveASSOCIATION PROMOTION DU ROCK FRANCAISactiveBELAID BELMAMICHEactiveBELLEVILLE EMPIREdissolvedBERNARD GIMELdissolvedCAMILA ANNA HOLLIGAN PERNAdissolvedCLAUDINE MENEAULTdissolvedDANIEL ANDRE LESBACHESactiveDAVID MARCEL HENRI MARTINactiveDEVECIactiveEDMOND VEAUdissolvedEMMANUELLE PICARDdissolvedFAKER NAAMANEactiveFRANCE 1Sdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100