DOSSIERS / DAPHNEE TRECY KOUNOUGOUS
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Sole trader dossier

DAPHNEE TRECY KOUNOUGOUS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909951220 · 909951220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNEE TRECY KOUNOUGOUS
fr_inpi
909951220
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
239 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHOUR CHABOURdissolvedAMUGBANEactiveANIS ZARROUGactiveAROUNA DIARRAdissolvedDANIEL CHEMOULdissolvedDD TRANSPORTactiveDRISS JAAFRIactiveELIE LUCIEN FITOUSSIdissolvedElon Chalom Nahman FlahactiveES CONSULTINGactiveHAMID EL HANAFdissolvedIHABE EL MOUMENdissolvedINGRID CAJATactiveKOFI ASUBONTENGdissolvedLASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactiveLUIS CARLOS FERNANDES LEVYdissolvedMARIE LOUISE LANDARTdissolvedMARTINE LEVEILLEactiveMICHELE MULOWA LEONIE LAURENTONactiveMOHAMED DAHMANIdissolved

+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