KYBE — See who's really behind any company

Sole trader dossier

NICOLAS ONG

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508088283 · 508088283 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS ONG

fr_inpi

Registration508088283

fr_inpi

Statusactive

fr_inpi

Incorporated2008-09-01

fr_inpi

Registered address26 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

fr_inpi

Companies at this address

25 total

ASMA KNANI ABBESdissolved BENOIT ANDRE ARBAULTactive C.B.B.L COMPANYdissolved CHOKRI MARZOUKIactive CLAIRE VIGOTdissolved FREDERIC PHILIPPE ALBERT CERRILLOdissolved GAELLE SABRINA GUESDONdissolved G & H DIFFUSIONdissolved JEAN-CLAUDE NGOdissolved JOHANNA COHENdissolved ME26active MENDEL MALIHdissolved MO TRANSFERTactive MYKHAILO BALITSKYIdissolved [ND]active [ND]active [ND]dissolved PIERRE MARCEL MORANDdissolved SAMMY SARFARIdissolved SCI GNM CORP.dissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100