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Sole trader dossier

DARIA DIKIC

FRANCE · SOLE TRADER · INCORPORATED 2002-08-14
KYBE ID: FR-443314430 · 443314430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARIA DIKIC

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Registration443314430

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Statusdissolved

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Incorporated2002-08-14

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Registered address16 RUE D'AUSTERLITZ, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABU SAFIYANUdissolved AID'N ASSISTdissolved ALI ASGHAR ALAIN FEKRI-NOJEHDEHactive ANGELO DOMENICO CONGIUSTAdissolved B.C.B.J.dissolved BELEZA HAIRdissolved BG BCHEFdissolved CAMILLE ELSE GERMAINdissolved CELINE HASSENFORDERdissolved CLAY GORDON ALEXANDERactive C.M.C.G.dissolved DE LISBOA A PORTOdissolved ELIANE GUTKNECHTdissolved ERHAN TEZCANdissolved ETERI SHVELIDZEdissolved GUENNICHE R RAYMONDE MARTINEZdissolved GUYLAINE GAVROYdissolved HARARATdissolved HUBERT BURGARDdissolved INDIANAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100