DOSSIERS / DOUNIA RIAH
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Sole trader dossier

DOUNIA RIAH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-17
KYBE ID: FR-903271575 · 903271575 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DOUNIA RIAH
fr_inpi
903271575
fr_inpi
active
fr_inpi
2021-09-17
fr_inpi
RUE GEORGES PITARD, 95190 GOUSSAINVILLE
fr_inpi

Companies at this address

57 total

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

Abd-Elbary-E DAHMANIactiveALI BEN MOULBLEDdissolvedANDRE DIONISIOdissolvedANDRE SEVESTREdissolvedASS COULEUR DES ANTILLESactiveASS LOCATAIRES DE LA CITE BUTTE AUX OIESactiveASSOC DE LA BUTTE AUX OIESactiveASSOCIATION DECLICactiveASSOCIATION GOUSSAINVILLE GONESSE FORCE OUVRIERE CONSOMMATEURS 95activeASSOCIATION LOISIRS SPORTSactiveASSOCIATION T ASSUREdissolvedASS SENS UNIQUEactiveBENAMAR HEDJADJdissolvedCHRISTIAN LOHEZactiveCONSTRUCTION D'UNE SOLIDARITE COMMUNE ET MONDIALEactiveDJIKOFATactiveELIZABETH MARQUES MOREIRAdissolvedEUREKA JE REUSSISactiveEXTREME MENUISERIEdissolvedFEMINA SOLEILactive

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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