DOSSIERS / NKI'S
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NKI'S

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852035682 · 852035682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NKI'S
fr_insee
852035682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-01
fr_insee
15 RUE MONTBAURON, 78000 VERSAILLES
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYA AUTOSdissolvedBALLAST CONSEILactiveE.P.R.I.M.dissolvedFITEASY CLUB PRIVEactiveFIT ET VOUS VERSAILLESdissolvedFREDERIC MOLINOactiveINDIVISION RIVAULT GIROUD GOFFAUXdissolvedLE MONDE DE JAPANNIMATIONactiveMIRAGESdissolvedMOLINO STEPHANE ET MOLINO FREDERICactiveNAIL MAGIQUEactiveNAIL SOLEILactive[ND]active[ND]activeNEDELEC ARMES COUTELL 65 ETABLactiveNET S GOactiveREVUE DE JURISPRUDENCE COMMERCIALEdissolvedROBERT BERREBIdissolvedRYOTA OISHIactiveSCI CATYAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CELINE DUBANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100