DOSSIERS / MOHAMED SALIH MOUSSA DOKHOUR
← SearchExport PDF
Sole trader dossier

mohamed salih moussa dokhour

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-898615349 · 898615349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed salih moussa dokhour
fr_inpi
898615349
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
12 RUE d'Annam, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE L' UNION NATIONALE DES ETUDIANTS SYRIENS DE FRANCEactiveASSOCIATION SPORTIVE ETHIO-BUNA FRANCEactiveASS PARTAGE ET SOLIDARITE EN AFRIQUEactiveGABRIEL CASTILLOdissolvedGYULA ZLOTAN ZAHORANSZKIdissolvedINSTITUT DES TECHNIQUES & DES METIERSactiveINSTITUT EVARISTE GALOISactiveKANE AFRIQUE EN AVANT L'AFRIQUEactiveLIN BAOactive[ND]active[ND]active[ND]activePERUMAL PILLAI SOUNDARARAJactiveSABER BENMESSAOUDdissolvedSAKHEWAR DIOP GAYEdissolvedVOIX DES FEMMES SOUDANAISES (THOBE BLANC)activeWANG CAOdissolvedYAHIA HACHIMdissolvedYASSINE MANAIactiveZOHRA YARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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