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Sole trader dossier

TODD DAVID NARBEY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-479900821 · 479900821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTODD DAVID NARBEY

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Registration479900821

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Statusactive

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Incorporated2004-01-08

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Registered address22 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL MADINAdissolved AMALFI RENDON ZIPAGAUTAactive ARNAUD PRINSTETactive ATLAS GHOST AU VENTRE DE LA BALEINE ( A.G.V.B. )active BLACK LEGEND BROWNactive CARLOS ALFREDO VASQUEZactive DANIEL PYPEactive EUN-JAE LEEactive EUN KYUNG LEEactive IGEBAdissolved KHADY NDIAYEdissolved MALCOLM RUSSELL KINGdissolved MIAZ PRODUCTIONactive MYRIAM SURIAMactive NAIMA HANAFIdissolved PANTIN BILLARDSactive RICARDO RAMIREZactive SABLEdissolved SOCIETE CIVILE REMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100