DOSSIERS / L EMPIRE NK
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Company dossier

L EMPIRE NK

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921441796 · 921441796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L EMPIRE NK
fr_insee
921441796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-17
fr_insee
32 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERAHMAMNE BELAIDIdissolvedA.E.IdissolvedAFRICAN IVRYactiveBATIDEMOdissolvedBELMIRO FERNANDO CORREIA BRAGA MARTINSdissolvedFARID MOKRANEdissolvedIMMOVALdissolvedJUBAactiveKACHEROUD M ET KACHEROUD SdissolvedLA BROCHETTE DOREEactiveMARIA JOSE OLIVEIRA RIBEIROdissolvedMARION ISABELLE SOPHIE FLAUXdissolvedMarjorie Annie Sandra BELLETTEactiveMBdissolvedMIKADOdissolvedMOHAND AMINEURdissolvedP MdissolvedSAINT MICHELdissolvedSARL CHEZ NOKO YA BANAdissolvedVaibhav SATPUTEactive

+2 more

People with significant control

1 people
NameRoleFromSource
MUNIKI MUJANI NAVIRA KAYAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100