DOSSIERS / DOUNIA HALIT
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Sole trader dossier

Dounia HALIT

FRANCE · SOLE TRADER
KYBE ID: FR-947677597 · 947677597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dounia HALIT
fr_inpi
947677597
fr_inpi
active
fr_inpi
37 RUE Recteur Marcel Bouchard, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abderraouf menasraactiveAMRANE GAHRARdissolvedAnis MansouractiveASSOCIATION CARTE PLUSdissolvedCHERIF DIATTAdissolvedCHORALE UNIVERSITAIRE DE BOURGOGNEactiveGEORGE SALEEBdissolvedHASSAN AHMAT MOURAID MOUSSAactiveJAZZ WORKSHOP UNIVERSITE BOURGOGNEactiveJUANESTA PITIOUMANactiveKibanou Ella TalakiactiveMacodou ThiamactiveMAIGA MARTHEGE OTANKOUMAdissolvedMAMADOU DIATTARAdissolvedMOHAMED AHMED KHIAREHdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100