DOSSIERS / MOURAD DIKI
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Sole trader dossier

MOURAD DIKI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-15
KYBE ID: FR-800453649 · 800453649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOURAD DIKI
fr_inpi
800453649
fr_inpi
active
fr_inpi
2014-02-15
fr_inpi
119 RUE DE GENEVE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GEORGES MILLETdissolvedALEXIS CARRIERdissolvedAUTO MOTO ECOLE BERNARD DUJOUXdissolvedBERNARD DUJOUXactiveDIAMON'S HAIRdissolvedDOMINIQUE VACHOUXdissolvedDRAME-ELECTRONICdissolvedFEMINA PLURIELdissolvedJASMIN ART GALERIEdissolvedMICHELE M GRANIERdissolvedM. MME HUMBERT BERNARD ET CHANTALdissolvedNALINTHAdissolvedORIANNE SZYLOBRYTdissolvedPASSION COIFFUREdissolvedPATRICK CABROLdissolvedRAYMOND SOKOLOWSKIdissolvedRIADHI SLIMIdissolvedSYLVAIN RAPHAEL LABUSSIEREdissolvedVOTRE SALONdissolvedYUANYUAN TANGdissolved

+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