DOSSIERS / DIHIA KADDOUR
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Sole trader dossier

DIHIA KADDOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845372259 · 845372259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIHIA KADDOUR
fr_inpi
845372259
fr_inpi
active
fr_inpi
2019-01-15
fr_inpi
10 RUE Jean Rostand, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN KERBOURC'HdissolvedALEXANDRA ELISE SOURISSEAUactiveANTOINE LAVAUDdissolvedCHRISTIAN COQUELdissolvedCHRISTINE ELISABETH GENEVIEVE POUMAREDEactiveCOLIBRIS D ICI ET D AILLEURSactiveFINEST TRANSPORTdissolvedHELENE GEORGETTE FIEVETdissolvedIdriss LaamoumactiveJOSEPH FRANCOIS BUENOdissolvedKARIM TAIBIactiveK ET COdissolvedM.A HOLDINGactiveMASSARdissolvedMOUSTAPHA DIEYE MBOUPdissolvedMYRIAM CATHERINE HOPPEdissolved[ND]active[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100