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Sole trader dossier

DOUNIA FAURE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-913079125 · 913079125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOUNIA FAURE

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Registration913079125

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Statusdissolved

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Incorporated2022-03-30

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Dissolved2023-06-30

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Registered address17 RUE DES GALONS, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

300 DPIdissolved AGATHE SIMONE PAULETTE ROUSSELdissolved ALAIN GUY MARIE DE LORGERILdissolved ANNIE CHAMALAUdissolved BEATRIZ SANTILLANactive BERNARD LOUIS PARINAUDdissolved BLUE CPC CONDUITEdissolved CABINET BERNARD PARINAUDdissolved CASTOR ROUSSELdissolved CELINE CATHERINE BUANICdissolved CENDRINA COLLETdissolved Constance de Mareactive CPC CONDUITEdissolved DM CORPORATIONdissolved EDITH MILLOTdissolved ERIC RENE BACHELIERactive FIRST PERMIS-MEUDONdissolved FRANCOIS BERTIL GUIDO SCALIdissolved FRANCOISE DELCROIXdissolved FREDERIC MARTINactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off