DOSSIERS / DOUNYA HARBOUCH
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Sole trader dossier

Dounya Harbouch

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928252451 · 928252451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dounya Harbouch
fr_inpi
928252451
fr_inpi
active
fr_inpi
2024-04-29
fr_inpi
10 RUE Sainte-Catherine, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE REBIEREdissolvedAYRIAL CREATIONdissolvedBRUNO NOUCHIdissolvedCAFE MICHARDactiveCAMBRIONdissolvedCEDRIC SYLVAIN SERVAISdissolvedCOGELAGdissolvedELSA DACHARYdissolvedJEANNE MICHARDactiveMAISON MICHARDdissolvedMARGAUX BERRUELdissolvedMICHARD ARDILLIER BORDEAUXdissolvedMINIMIdissolved[ND]active[ND]activeNICOLE ALIX DU BOISBERRANGERdissolvedPASCALE RASSATdissolvedPHARMACIE STE CATHERINEdissolvedQUITTERIE EMMA WENDY MATHELIE-GUINLETactiveSCI LES 3 PINSONSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100