DOSSIERS / MSAKNI
← SearchExport PDF
Company dossier

MSAKNI

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535092589 · 535092589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSAKNI
fr_insee
535092589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-19
fr_insee
25 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
43.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER KECHICHIdissolvedARTISOLdissolvedBMG BATIMENTdissolvedCARDOSO BATIMENTdissolvedCARRLSOLdissolvedCARROLANDdissolvedDALI MENUISERIEdissolvedDE PINA BATdissolvedELISEdissolvedETUDE REHABILITATION AMENAGEMENTdissolvedGENERALE BATIMENT VIGGIANI ET KERROUCHIactiveGENTLEMAN LYON EMPIREdissolvedJET PLACdissolvedKARA S A R LdissolvedLE BATIPHAREdissolvedMERLE FACADESdissolvedMURATdissolvedRESEAU ALLIANCE DSPdissolvedSARL DEMIRdissolvedSOC DE RENOVATION PEINTURE PLATRERIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
HICHEM M SAKNIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100