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Sole trader dossier

Kaci IKNIN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-939426177 · 939426177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKaci IKNIN

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Registration939426177

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Statusactive

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Incorporated2025-01-22

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Registered address1 AV de Verdun, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Christina PATRINEactive FAIZA DEJAEGHEREdissolved FOROMARdissolved FRANCK MARCEL HENRI FOURNIERdissolved GINETTE SINGRELINdissolved H.C.F EDITIONSdissolved IK DRIVEdissolved I LING I-LING LEEdissolved JUSTE CONDUIREdissolved KEEP-GOINGdissolved L'ELITE DU BATIMENTdissolved LOLA NOELdissolved LOOPING&COdissolved MARIE ALBERTE JULIAN-DESAYESdissolved MERCURY DRIVINGactive MICHEL ANDRE GOMBAULDdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100