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Sole trader dossier

ISMAIL KINANA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-11
KYBE ID: FR-820263325 · 820263325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAIL KINANA

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Registration820263325

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Statusdissolved

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Incorporated2016-05-11

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Registered address8 RUE CARLE HEBERT, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACESdissolved ALEXANDRE PAUL OLIVIER MARCHATdissolved DANIEL FORNILIdissolved DANIEL SALMONdissolved DIDIER BRUDOdissolved FLORENCE DANIELE EHRETSMANNdissolved GEORGES SKAFdissolved Giulio KHOURIactive issa Niangactive kian ghahremaninejadactive MARCHAT HUMAN PERFORMANCEdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS KHOURIdissolved NIKOLAY KOMARDINEdissolved PATRICE PIREEdissolved SELL ACCESSactive Terence Colonnadissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100