Key facts
activeMahamat Ibrahim DOKI
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952435691
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active
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63 RUE de Strasbourg, 93200 Saint-Denis
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Sole trader dossier
Mahamat Ibrahim DOKI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalADEL MERIDJAAfif Bellil ghalmiAGATHA DENEUAMADA FRANCEASMAE KHEZZANIASSIREM THILELLI AGOUDJILAymen boussalemBGA AUTOC'EST D'A CORPSDjahida KHELOUIEsther KalivoguiFETTA HAMMOURFRANCIS MARIE BINDRI ONANALUXUDRIVEMANDATAIRES JUDICIAIRES SEINE ST DENISMOHAMED BENMASTORAMohamed lamine HamicheMohamed-Lamine OutiliMoustachidath Glawdys Audrey DA SILVA[ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100