DOSSIERS / KRASNIQI
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Company dossier

KRASNIQI

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-418106043 · 418106043 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KRASNIQI
fr_insee
418106043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-01
fr_insee
42 RUE DU BOIS POUTY, 77120 MOUROUX
fr_insee
02.0B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre Escandar yahiadissolvedASSOCIATION VITALITE MUSICALE 77activeAU RDV77dissolvedBAAdissolvedBG-A INFORMATIQUEactiveCHANTAL ROBERTE COILLOTdissolvedCHOC AFFAIRESdissolvedCRYO TOPdissolvedDELEOdissolvedDESTOCK PLUS MENAGERdissolvedFMKGdissolvedGAELLE ROPARSdissolvedIMPRIMERIE CENTRE BRIEactiveJOHNNY COELHO MOUTINHOdissolvedKAMIEL KETELSdissolvedLA TERRASSE DES GLOUTONSactiveL'ATMOSPH'AIRSactivelaurie auvrayactiveLE COIN INFORMATIQUEdissolvedLE CONTTAINERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100