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Sole trader dossier

DOUDOU THIANGHOU

FRANCE · SOLE TRADER
KYBE ID: FR-978326460 · 978326460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUDOU THIANGHOU

fr_inpi

Registration978326460

fr_inpi

Statusactive

fr_inpi

Registered address59 RUE du Département, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIME3active Alain Delon Basseneactive ANTOINE PIERRE MATHIEU BUTONdissolved ATELIER PREMIER ACTEactive CAECILIA TRIPPactive CAROLINE GONDALLIER DE TUGNYactive CLAIRE BOUTRONdissolved CYRILLE GAETAdissolved DANIEL CIEUXdissolved GERARD FRANCK ANDRE LAMBERTdissolved HABIB BOUREGAactive LAURENT CLAUDE MARCEL BLUdissolved LE PETIT CHEMINactive MAISON LA CHAPELLEactive MAURINE MATHERIONdissolved MOHAMED EZZAT ABDEL ASFOURdissolved [ND]active [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100