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Sole trader dossier

JIMMY NGO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-510740681 · 510740681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIMMY NGO

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Registration510740681

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Statusactive

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Incorporated2009-01-12

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Registered address16 B RUE DES NOYERS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIBAOLEdissolved Clément Sylvain Dedenisactive DG IMMOdissolved JULIA GOMILAdissolved Julien GUIBERTactive JUSTINE VALERIE JEANNE CHASLESdissolved Lehyan SAIDactive Louis Scheideckeractive Loyce DESROCHESactive MOLECULE DRAMATIQUEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE RANDRIANANTENAINAactive THEO VICTOR RENE HAUSHERRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100