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Sole trader dossier

DOUNIA ER RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-913531182 · 913531182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUNIA ER RAHMOUNI

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Registration913531182

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Statusactive

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Incorporated2022-05-18

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Registered address5 RUE MOURRE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

CHRISTOPHE MEUNIERactive DEANTactive DUCOUP CAROLINE ET WEBER MELANIEactive ELODIE MELANIE ROSIE PEDROCHEactive FAVIER PIERRE MARIE ET MARIE AGNESactive GREGORI JEAN-CLAUDE ET JACQUELINEdissolved HERRAULT PATRICK ET RACHELactive INDIVISION ABELLO PIERRE ET NATHALIEactive INDIVISION ACOSTA PHILIPPE ET LUDIVINEdissolved INDIVISION BALGALIER YVES ET CLAUDEactive INDIVISION BERTOUX ERIC ET MARIE HELENEactive INDIVISION BLANCHARD LAURENT ET SYLVIEactive INDIVISION CHANTELOUP WOELFELactive INDIVISION CHARRAUD ALEXIS ET NELLYactive INDIVISION COSTE MICHEL ET FREDERIQUEdissolved INDIVISION DARNAND RAZURELactive INDIVISION FAURE GEORGES ET MIREILLEdissolved INDIVISION GRANIERdissolved INDIVISION GRANIER JEAN-LOUIS ET CAMILLEdissolved INDIVISION JEAN SEBASTIEN ET ELISABETHactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100