DOSSIERS / BNKJ
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Company dossier

BNKJ

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888024759 · 888024759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNKJ
fr_insee
888024759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-12
fr_insee
6 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL
fr_insee
43.32A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREIA LEVYactiveBADIA DHIMINEdissolvedBadreddine BekkouchedissolvedBARDAGE CONCEPTIONactiveBilal QIALactiveBM TRANSPORTSdissolvedBOUCHRA BOULOUSSAdissolvedCENTER TRANSPORTdissolvedCHECK POZdissolvedELEONORE SIDONIE NJINEdissolvedETOILE METALLIQUE MONTAGEdissolvedGAELLE ANNE-MARIE MAURICETTE BOUDONactiveGVJME BRUEREdissolvedJAMEL DJELLALIdissolvedJAWAD FARIS CHETOUANIdissolvedJOY FRANCOISdissolvedKAMEL ATTOUactiveKARIMA DJELLALIdissolvedMB BARDAGEdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
JUBA ZEGHDOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100