DOSSIERS / CNKA
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Company dossier

CNKA

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433769288 · 433769288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CNKA
fr_insee
433769288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-21
fr_insee
89 AV DU HUIT MAI 1945, 69120 VAULX EN VELIN
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUEL CONCEPTdissolvedASS MC CREATIONactiveAWATEFdissolvedBOUCHERIE DE LA GRAPINIEREdissolvedBOUCHERIE FERIALdissolvedBOUCHERIE ZAII SARLdissolvedCHARCUTERIE HALLAL DE FRANCEdissolvedDANIELLE DOUETdissolvedJEUX VAULXactiveJOSEPH MAROUXdissolvedJOSETTE FRANZOSOdissolvedK 3 BdissolvedKAMEL ZAAKOURdissolvedLA CASE AUX DELICESactiveLA MAISON DU SAVOIRactiveLES ANDALOUSdissolvedMOHAMED MAAMACHEdissolvedNESSAH NETdissolvedPEINTURE RHONE SERVICESactiveSARL CLOELdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIEM BOUGHALMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100