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Sole trader dossier

LATIFA DOUMA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-981401375 · 981401375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLATIFA DOUMA

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Registration981401375

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Statusactive

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Incorporated2023-11-16

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Registered address5 SQ Camille Saint Saens, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALHASSAN TAMBADOUactive ALONE MALIHdissolved AM CONSEILSdissolved ANMdissolved ARAMATA.C ESTHETICactive AWA DIALLOdissolved BIBICHE BOKENGE WOTAdissolved DAN BETSCOUNdissolved DJIME SOUKOUNAactive D Q Sdissolved EM CONSULTINGdissolved HARRY ELIE MALIHdissolved IM INTERactive IRFAN MANSOORdissolved JOSUE MICHAEL COMOEactive KARINA MOUSSAOUIdissolved LUCIEN LEVEQUEdissolved Maeva Diakiteactive MANSOORdissolved MANUEL ABREUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100