DOSSIERS / FIKRI NEGOCE SERVICES
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FIKRI NEGOCE SERVICES

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821660404 · 821660404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
FIKRI NEGOCE SERVICES
fr_insee
821660404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-21
fr_insee
2018-11-14
fr_insee
214 RTE DE SAINT SIMON, 31100 TOULOUSE
fr_insee
47.89Z
fr_insee
€500
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFATTAH HADJ SALAHactiveADU PEINTUREdissolvedA.G.T. CONSTRUCTIONSdissolvedAHMED BARHOUMIdissolvedALO DETECTIVESdissolvedAMALANI PROMOTIONdissolvedAMS BATdissolvedANA CONFORTdissolvedARCHITECTURE AJDdissolvedASTROL MANSIO MULTISERVICESdissolvedBATISSEURS TOULOUSAINSdissolvedBATI TLSdissolvedB.H.PdissolvedBISER CONSTRUCTIONSdissolvedBYNERGIEdissolvedCARS NEGOCEdissolvedCASOXIA HOLDINGdissolvedCASOXIA INVESTSdissolvedCASOXIA PROMOTIONdissolvedCENEVIT BULUTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FIKRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off