DOSSIERS / SARL KN DISTRIBUTION
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SARL KN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1993-11-20
KYBE ID: FR-393227889 · 393227889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL KN DISTRIBUTION
fr_insee
393227889
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-20
fr_insee
47 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

ABDELLAH KHELIFIdissolvedABDERRAHIM BOUAZZAdissolvedABDOOL NAZEEM GOOLAM DUSTAGHEERdissolvedABILIO DOS SANTOS MIRANDAdissolvedACACIO DE AREDEdissolvedADELINO DA SILVA CARVALHOdissolvedADELINO FERNANDO TAVARES CARVALHOdissolvedAFONSO GALHARDOdissolvedAFZAL MOHAMMADdissolvedAGOSTINHO PEREIRA HENRIQUESdissolvedAHMED BEN RHOUNAdissolvedAHMED MJOUNEdissolvedAHMED MUNIRactiveAJMAL KHANdissolvedALAIN ASKETdissolvedALBERTO MARQUESdissolvedALBERTO MONTEIRO GONCALVESdissolvedALBERT PARTOUCHEdissolvedALDINO GOMES TAVARESdissolvedALEKSANDAR MALENOVICdissolved

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100