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Sole trader dossier

DOUNIA GHOUMARI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-939973004 · 939973004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUNIA GHOUMARI

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Registration939973004

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Statusactive

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Incorporated2025-01-23

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Registered address172 RUE de Billancourt, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANOUdissolved AUDREY N'GOMdissolved AUZAdissolved CAMILLE JESSICA MARYLIN CLEMENTdissolved CHRIS CAR EVENTSdissolved DEBBY DANCE CENTER-DDCactive GREGORY BENOIT MORISSEAUdissolved KEVIN VALENTIN DIMITRI CLEMENTdissolved KHADIDJATOU GASSAMAdissolved LABRIMAactive LAURE N'GOMactive MARIANNE PENAUdissolved Mathis Le Hingratdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active ROI DANIELLE PAGARIGANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100