DOSSIERS / IKNAIA
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Company dossier

IKNAIA

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914094586 · 914094586 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKNAIA
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914094586
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-01
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17 RUE SANLECQUE, 44000 NANTES
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63.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAURABH SAWHNEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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