DOSSIERS / ANNIE CAROLE DOHO
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Sole trader dossier

ANNIE CAROLE DOHO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919158139 · 919158139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CAROLE DOHO
fr_inpi
919158139
fr_inpi
dissolved
fr_inpi
2022-09-12
fr_inpi
2023-09-30
fr_inpi
1 RUE JEAN BAPTISTE LULLI, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELNASSER HAMIDIdissolvedADAJA MAKANDAactiveAHMED HAMIDIdissolvedAMADOU BARRYdissolvedAMINATA BAHdissolvedANA LUCIA ELIAS RODRIGUESdissolvedASS NDOG NJE DEVELOPT ECONOM SOCIAL VILLAGESactiveDJAMAL BOUSSIKIdissolvedDramane BarryactiveGUILLAUME SEYTORdissolvedMAMADOU FODE DIALLOdissolvedmehdi el haniactiveMercier MakandaactiveMGDRIVEdissolvedMICKAEL LAPORTEdissolvedMICO FERMETURESdissolvedNABIL KEMIHAdissolvedNARDJIS AIT SALEMdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off