DOSSIERS / EL HOUSSEIN IKAN
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Sole trader dossier

EL HOUSSEIN IKAN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-19
KYBE ID: FR-839120102 · 839120102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HOUSSEIN IKAN
fr_inpi
839120102
fr_inpi
dissolved
fr_inpi
2018-04-19
fr_inpi
2020-12-31
fr_inpi
10 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 S TactiveABDALLAH MIKARIdissolvedABDELKADER DALIactiveADS TRANSPORTSdissolvedAMJ.COdissolvedANABIAdissolvedANDREI BEJENARIdissolvedARTUR TAPESdissolvedASCENSION ASSEMBLIES OF GODactiveASSOCIATION MUSULMANE RAHMATactiveBEDRETTIN BAYRAKCIOGLUdissolvedB.K. BATIdissolvedBRAHIM BARMIdissolvedBRETAGNE RAVALEMENTdissolvedCARLO ALFAROactiveCHRISTOPHE BARBELdissolvedCREA FACADEdissolvedDEMBA KONATEdissolvedDIDIER JEAN CLAUDE MARCHANDdissolvedDMTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off