DOSSIERS / MOHAMED DAIKHA
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Sole trader dossier

MOHAMED DAIKHA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-03
KYBE ID: FR-323410696 · 323410696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DAIKHA
fr_inpi
323410696
fr_inpi
dissolved
fr_inpi
1981-11-03
fr_inpi
1988-10-01
fr_inpi
11 AV WALDECK ROCHET, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK DUREDONdissolvedBAAKILI SERVICESdissolvedBECHIR BEN MOHAMED LAHDEBdissolvedEDITION LA PLUME UNIVERSELLEactiveEmma Léa Lola LambertactiveERO BATdissolvedFASHION COIFUREdissolvedFERKOUS COIFFUREdissolvedFLAVOUR PIZZAactiveFRANCINE CHARPENELdissolvedI MOTORSdissolvedISSAM EDDINE MIMOUNIdissolvedJEAN PINCHONdissolvedMALIKA HEBBACHEdissolvedNAZIM MESSAOUDENEactiveODETTE SERGENTdissolvedOSCAR BEAUGUITTEactivePRESTIGE TIMEdissolvedREQUIA ALALLAHactiveSALON VENISIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off