DOSSIERS / EKINDI BKB
← SearchExport PDF
Sole trader dossier

EKINDI BKB

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-539765685 · 539765685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EKINDI BKB
fr_inpi
539765685
fr_inpi
active
fr_inpi
2012-02-06
fr_inpi
28 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK BOUTERAdissolvedAFRIK 18activeAFRIK KMdissolvedALBERT DARMONactiveAMAURY DE LASTELLEdissolvedAPARISBATdissolvedASIF IQBAL TARIQdissolvedCATHERINE MANDONactiveCJdissolvedCLEMENCE MARIE IDALIE GRONDINdissolvedCONSTANTIN JEAN ETIENNE ALEXANDRAKISactiveDAMIEN PIERRE-HARALD BATTEUXactiveETOILEactiveFLAVIEN JEAN ADRIEN GASCHETactiveF.M.HdissolvedGUY BESNIERdissolvedHILDA NGINDUdissolvedILE DE REdissolvedISABELLE ALEXA BONNAIREactiveJEAN-PIERRE FREMONTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100