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Sole trader dossier

Ken Kinankaziko

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934960550 · 934960550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKen Kinankaziko

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Registration934960550

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Statusactive

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Incorporated2024-11-04

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Registered address9 AV des Sablons, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOULAYE BAactive BOUBACAR NIAKATEdissolved DIAKOTO NIAKATEactive DINSIRA KEITAactive DJIBRIL DABOactive DJILALI AMICHIdissolved Fatoumata Niakatéactive FILL'IN STUDIOdissolved HAYET BENSALEMdissolved JESSY EXPEDIT SARPEDONdissolved JOISSIUS SIMOLIENdissolved Karamba Toureactive KILU ELECTRICITE MULTISERVICESdissolved MATHILDE KITOKOdissolved MAYELE INCORPORATIONactive [ND]dissolved [ND]active P.C.R.G 93dissolved RICHARD TRESOR DINZOLELEdissolved ROBERT LOUIS ALEXIS CHANTEPIEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100