DOSSIERS / NK INVEST
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Company dossier

NK INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900053612 · 900053612 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NK INVEST
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900053612
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dissolved
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Limited liability company (SARL)
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2021-06-03
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120 BD Richard Lenoir, 75011 Paris
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66.30Z
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€92,951
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIMA KhaksarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100