DOSSIERS / ICONIK NAILS
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Company dossier

ICONIK NAILS

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951701176 · 951701176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICONIK NAILS
fr_insee
951701176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-20
fr_insee
22 AV MAURICE THOREZ, 69200 VENISSIEUX
fr_insee
96.02B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH NADJEMactiveANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveBOULANGERIE DE LA GAREactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHAMIDOU MMADIactiveHASSAN-ALIFAROOK TAMBISSAMARECAYARdissolvedISMAEL ABDALLAHdissolvedJUDEX PASCAL POTHINdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedKRISBELL LOPES SOARESdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
KRISTINA PETROSYANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100