DOSSIERS / DOUNIA ANOUAR
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Sole trader dossier

DOUNIA ANOUAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-913048955 · 913048955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA ANOUAR
fr_inpi
913048955
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
12 RUE LALO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GADALAdissolvedALTARIactiveANNIE CLAUDE PRIOUactiveATHENA KARIMIactiveBOUHENIC & PRIOU GADALAactiveCAB ETUD JURIDIQ CONSEIL SOCIETEdissolvedCABINET DU DOCTEUR MIRALLESdissolvedCABINET PHILIPPE DUGLUE AVOCATdissolvedCHANTAL AZOULAYdissolvedC-SYMPAdissolvedCYRIL DE LA FAREactiveDAUPHINOISEdissolvedEDUCATION AU COEURactiveELISSA CONSULTINGdissolvedGILBERT AUGUSTE RENE MOULINdissolvedHERMANN USZER JOLLESdissolvedJB MAILLOTdissolvedJULIAN BOUHENICactiveLES SAINTSdissolvedLUDO LALOdissolved

+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