DOSSIERS / ISAAC DIKME
← Search
Sole trader dossier

ISAAC DIKME

FRANCE · SOLE TRADER · INCORPORATED 1998-12-17
KYBE ID: FR-381790179 · 381790179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAAC DIKME
fr_inpi
381790179
fr_inpi
active
fr_inpi
1998-12-17
fr_inpi
255 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRE DE PRESTIGEdissolvedALFORTVILLE VOYAGESdissolvedAMC STYLEdissolvedANTOINE MARC PAUL DEMONTdissolvedAURELIE PETITBOUTdissolvedBELKACEM BOUCHRIHAdissolvedCAPOEIRA KILOMBOLAS FRANCEactiveCAROLINE ELISE JEANNE MARIE STALLAactiveCHAKI TOURSdissolvedCOSTNERdissolvedDANIEL NIGOGHOSSIANdissolvedDANIEL PELLETIERdissolvedEXOPOLEactiveG&TactiveG&T REINAdissolvedHARUMA LABactiveLYES Bouaza BOURAGBAdissolvedMOHAMED SAKRdissolvedNARGUI GASSdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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