DOSSIERS / SIHAM DAOUKI
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Sole trader dossier

SIHAM DAOUKI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525380911 · 525380911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIHAM DAOUKI
fr_inpi
525380911
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
2012-04-01
fr_inpi
2 RUE MIRABEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC INTERNATIONAL REAL ESTATEactiveALLO ASSISTANCE ADMINISTRATIVE SOCIETE DE SERVICES ET SECRETARIATdissolvedBAYA KHOUYAdissolvedCARLOS DOS SANTOS NEVESdissolvedCAROLINE FULGRAFFdissolvedDAVO MIRABEAUdissolvedDENIS DUBOISdissolvedFLORENCE NORMANDdissolvedGUY PALLARUELOdissolvedHIEGEL SABINE ANNE COUDERdissolvedINDIVISION BOYER - DE KERPOISSONactiveISABELLE PAULE JACQUELINE AUTISSIERdissolvedJEAN FRANCOIS CASSIERdissolvedLA FIDUCIAIRE D'AUTEUILdissolvedLOUIS GUILLOTdissolvedMarc BrahimchaactiveMA RIactiveMCI 75dissolvedSTARTEKactiveSTUDIOTICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off