DOSSIERS / DOUNIA SHAMS BOUKHRISSI
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Sole trader dossier

Dounia Shams Boukhrissi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933785156 · 933785156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dounia Shams Boukhrissi
fr_inpi
933785156
fr_inpi
active
fr_inpi
2024-10-03
fr_inpi
6 PL Jules Verne, 93380 Pierrefitte-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPHA CAMARAactiveAMENAGEMENT BATIMENT ISOLATIONdissolvedAMIR DAKHMOUCHE AMIR ISLEMactiveANTOINE MELIKAN GOKBULUTdissolvedARIF HASANactiveDENIZdissolvedERB VEIGAdissolvedFADI EL NAWARactiveFAIR-IDEdissolvedHABY NIAKATEdissolvedILHAN UZUNCAYdissolvedJ.A.D.dissolvedJEAN LOUIS BOURQUIGNYdissolvedJULIEN ALBERT PIERRE MATHIEU-GUIGOactiveKousseila KaciactiveMAROUEN DAMERGIdissolvedMAX VTC SERVICESactiveMILAN DEJANOVICactiveMOHAMED AMOKRANE MADENEactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100