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Sole trader dossier

Douha Traore

FRANCE · SOLE TRADER
KYBE ID: FR-978390516 · 978390516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDouha Traore

fr_inpi

Registration978390516

fr_inpi

Statusactive

fr_inpi

Registered address1 PL des Saisons, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35° EASTdissolved Aina Rakotomalalaactive ALEXANDRA ANAIS VILLENAactive Alexandra Goujetactive ALINA ANANYEVdissolved AMELIE MADELEINE LEONTINE MARIE PHELIPactive ANASTASIA VASHCHUKactive ANIS MEZNIactive Antoine Marie Menager--Demolon Guignard de Saintoursactive Antonin Lecomteactive AUBIN THESMER PHILIPPE LASMdissolved AUDREY MAC GARRYactive AXA SPORTS ET LOISIRSdissolved BAPTISTE ANTOINE PHILIPPE AGUETTAZdissolved CAMILLE-SALOME YVETTE VICTOIRE EMILIENNE GUEDJactive CCAdissolved Céline Le Rouzicactive CHLOE CALLARDactive Claire-Estelle Goutagneuxdissolved Cléa Chauvinactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100