DOSSIERS / FOUAD DIKOUK
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Sole trader dossier

FOUAD DIKOUK

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833801160 · 833801160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOUAD DIKOUK
fr_inpi
833801160
fr_inpi
dissolved
fr_inpi
2017-11-02
fr_inpi
22 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER TALIBdissolvedAISSATOU SAMBdissolvedALAIN GANETdissolvedALAIN TANOdissolvedALLAOUA ZITOUNIdissolvedALPHA MAMADOU CISSEactiveAMBULANCES A.D.S.activeAMINE HASSAN EL KHYATEdissolvedARTIOSdissolvedBATIDIAGdissolvedBENSAID CAR TRANSPORTdissolvedBEST TRANSPORTdissolvedBLOBS ETANCHEITEactiveCHANTAL GABILLETdissolvedDIVINE MUNTU-MOSI MASAKAactiveDOMINIQUE LEROUXdissolvedEASYTRANSPORTSactiveEVELYNE BONNAMOURdissolvedHARRY TRANSPORTSdissolvedHEDI ISSAOUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100