DOSSIERS / DOUNIA MANSOURI
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Sole trader dossier

Dounia MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-894179415 · 894179415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dounia MANSOURI
fr_inpi
894179415
fr_inpi
active
fr_inpi
2024-06-05
fr_inpi
1 ALL de la Rocaille, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASTRID ISAACdissolvedBENILDE FREIRE BARRETO DE CARVALHOdissolvedBENJAMIN PASCAL HAROLD COTELLEactiveBOUBAKER BEN EL HOUSSAINEactiveCHRISTIAN BACHEdissolvedINC BIONGO BOTIKALIdissolvedIZZET CELIKOKactiveJACQUES CHARLES ALFRED WADOUXactiveJEAN-PIERRE MAURERdissolvedJEAN WILLY DOMERCANTdissolvedLE PAYS DE MO. SASUactiveLE PIED ET L'OREILLEdissolvedLIYOTO SERVICESactiveMANSONI KIANUNGUNAdissolvedMANUEL DE ABREUdissolvedMohammed Charif BelhouldissolvedNATHALIE PLATRIERdissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100