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Sole trader dossier

ANNIE NKAY

FRANCE · SOLE TRADER · INCORPORATED 2012-09-29
KYBE ID: FR-791739188 · 791739188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE NKAY

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Registration791739188

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Statusactive

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Incorporated2012-09-29

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Registered address90 RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADNAN ORDEMIRdissolved ALI KALTAKdissolved CLAIRE-PERRINE DENISactive C&N ASSOCIESdissolved DAMIEN FAZZOLARIactive D&B IMMOBILIERdissolved DIHYA MEZIANEactive DMPOMPESdissolved IRINA EFREMOVAactive JEANNE MICHELINE GABRIELLE DOULLIETdissolved LA CAMPANAactive LA COMPAGNIE DES FABULISTESactive LJUBISA SUDIMACdissolved NATHALIE MASSACRIERdissolved [ND]active [ND]dissolved [ND]active RAMAZANI OTOMBAactive SCI DE LA RUE HAXOdissolved SOLTANI LACHIRIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100