DOSSIERS / ISMAEL DAOUDI
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Sole trader dossier

ISMAEL DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-897755500 · 897755500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL DAOUDI
fr_inpi
897755500
fr_inpi
active
fr_inpi
2021-05-10
fr_inpi
5 RUE des Troènes, 44600 Saint-Nazaire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABITUSactiveANNE-GAEL HELENE GOMEZactiveANNE MARIE BOURGEAISactiveCABINET DE PSYCHIATRIE ATLANTIQUEactiveCAPITALISactiveCAROLINE MARYSE PALUCHactiveC.D.V.dissolvedCEDRIC PARESSANTactiveCENTRE MAINactiveCENTRE MAIN PIEDdissolvedCHARLENE ANNE MARIE JANONdissolvedChloé Pauline Joséphine Le CardinalactiveCOPILOTE CONCEPTdissolvedCS OPTIQUEactiveEC IMMO CONSEILdissolvedFLORENCE SOPHIE CHRISTELLE PEREZactiveFLORENTINE BERTHIERactiveHOTEL DES TROENESdissolvedINFIMO PHILOSOPHIEdissolvedJADINVESTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100