DOSSIERS / MOHAMAD DOUKRE
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Sole trader dossier

MOHAMAD DOUKRE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-31
KYBE ID: FR-908757651 · 908757651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMAD DOUKRE
fr_inpi
908757651
fr_inpi
active
fr_inpi
2021-12-31
fr_inpi
39 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER KESSASSIdissolvedAISSATOU DALANDA BARRYdissolvedASSOCIATION POUR LA RECHERCHE ET LA CONNAISSANCE DE L'HISTOIRE EN MEDITERRANEEactiveAykel Rayan KhattaliactiveBAZ TAXIdissolvedBEGUM HALIMA KHALIQUEdissolvedBIPSdissolvedBS DRIVEdissolvedCARLOS SANCHES SEMEDOdissolvedCHAUFFEUR PARISdissolvedD&D TRANSPORTactiveDiadie DIAWARAactiveDJAWAL ZERROUKIdissolvedEXCELLENCE TRANSPORTdissolvedFATIMA BENYETTOUactiveJEAN-LUC LEON GOACOLOUdissolvedJESUS GARRIGAdissolvedJOSEPHINE GNAGLOactiveLAURA TAILdissolvedMAHAMADOU DOUCOUREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100