DOSSIERS / MOHAMED DOUIEI
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Sole trader dossier

MOHAMED DOUIEI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-14
KYBE ID: FR-983452947 · 983452947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED DOUIEI
fr_inpi
983452947
fr_inpi
active
fr_inpi
2024-01-14
fr_inpi
2 AV Parmentier, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE FUNERAIRE INTERNATIONALEdissolvedALEX & PAULdissolvedCECILEKNITdissolvedCHABLAT CONSULTINGdissolvedCHATEAU NICOdissolvedDOMINIQUE RENE DACHEUX TOGNONactiveELSA GINESTETdissolvedERIC FOUSSATactiveFREDERIC NADALdissolvedJade RochonactiveJEAN CLAUDE CARREREdissolvedJEREMY NIVELLEdissolvedJULIEN DESPAUXactiveLEON BLUMdissolvedMARIE GRANSON--WAGNERdissolvedMARTINE LAGUILHAUMIEdissolvedMAUD CAUBET ARCHITECTESactiveMIEKO LEVY-KOBAYASHIactive[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100