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Sole trader dossier

CHARLES NAGY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-23
KYBE ID: FR-379923857 · 379923857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES NAGY

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Registration379923857

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Statusactive

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Incorporated1989-10-23

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Registered address188 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

15.01 TECH FORMactive ALTINVEST FRANCEdissolved ANTONIO RUI MARCELINO LEALdissolved ARLETTE PANIERdissolved AUDIATISactive AUGER KMactive BAIL SERVICEdissolved BERNARD ET COMPAGNIEdissolved CABINET NOVITECHdissolved CAROLE CONTREactive C&Nactive CSK IMMOdissolved DEJARDIN SELdissolved DIAMANTINO FERREIRAdissolved FAMOdissolved FELINEdissolved FINANCIERE MHdissolved FINORGdissolved INGEIdissolved IONERAactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100