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Sole trader dossier

EUGENE NKUNDIYEZE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-15
KYBE ID: FR-511902868 · 511902868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUGENE NKUNDIYEZE

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Registration511902868

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Statusdissolved

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Incorporated2011-07-15

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Registered address340 RTE D'ETAMPES, 91150 BRIERES-LES-SCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIR M'RABETdissolved AOAdissolved BN HOLDINGactive DAVID LAURENT PAUL ROYERactive DESIGN ART METALdissolved EXIGENCE MOTORSPORTdissolved HP SERVICESdissolved I.Ddissolved IPNOZEdissolved IVM AUTOactive LCGBactive MACHINES TECHNIQUES SERVICESdissolved MACHINES TOOLS SYSTEMSdissolved MD DISTRIBUTIONdissolved METALLERIE AM.dissolved [ND]active OLENKA IMMOBILIERdissolved PARIS NORD SOLdissolved SAS GARNIER ELECTRICITEdissolved SBJ CONCEPTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100