DOSSIERS / DOUNIA BELHOUARI
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Sole trader dossier

DOUNIA BELHOUARI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919671289 · 919671289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUNIA BELHOUARI
fr_inpi
919671289
fr_inpi
active
fr_inpi
2022-10-03
fr_inpi
4 RUE LEON DELAGRANGE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELAZIZ EL MCHACHTIactiveAED MANAGEMENTdissolvedAHMAD DELAVARdissolvedAHMED BENABDELKADERdissolvedALBIN THIERREEdissolvedANTONIN TIERRY SANCEdissolvedA P E F DdissolvedASSOCIATION MORE THAN MEDALSactiveBERTHE GUILLONactiveBKARAM CONSULTINGdissolvedCHEIKE TIDIANE BAactiveCHRISTIAN DUFAUactiveCLEMENT BOCQUENTINactiveDANIEL GELINdissolvedDANIEL TIXIERdissolvedDIANE ESMENARDdissolvedDIDIER JACQUES BILLIONactiveDOMINGOS DOS SANTOSdissolvedEMILIE MARIMBORDESdissolvedEVA THEUMANNdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100