DOSSIERS / XAVIER AKNINE
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Sole trader dossier

XAVIER AKNINE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-482055662 · 482055662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER AKNINE
fr_inpi
482055662
fr_inpi
active
fr_inpi
2005-02-01
fr_inpi
59 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ROMANO PACEactiveBAYE OULD SIDINAdissolvedBOUCHERIE GAVROCHEactiveBOUCHERIE LAMYdissolvedBRUNO FRONactiveCELINE NICOLE JUGLAIRactiveCLAUDE BENICHOU ET NA IMA OUGOUAGdissolvedEPSILON INFORMATIQUEactiveJAIS BENSABATactiveLAURENCE MAYNARDdissolvedMAISON GABRIEL ART ET BIJOUXdissolvedMARIE LOUISE BOYER DE REBEVALdissolvedMONGE PRIMEURdissolvedMT CUILLERDIERdissolvedNA-IMA SALIHA OUGOUAGactive[ND]active[ND]dissolved[ND]activeNORMA & REGULAactiveSCM MONGEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100