DOSSIERS / TABAC CIKA
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Partnership dossier

TABAC CIKA

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-24
KYBE ID: FR-908556442 · 908556442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC CIKA
fr_insee
908556442
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-24
fr_insee
1 AV ARISTIDE BRIAND, 92160 ANTONY
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47.26Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CINDY ATHEADirigeant—France registry
KARINE GUEGANMembre du directoire—France registry

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