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Sole trader dossier

THIBAULT NGO KY

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-515273837 · 515273837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAULT NGO KY

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Registration515273837

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Statusactive

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Incorporated2009-09-16

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Registered address2 BD Raspail, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABSOLUEactive AHMED HALIMdissolved DOMINIQUE FRANCOISE DELANOEactive ESTHEMISdissolved FELLOUS AVOCATSdissolved FRANCOIS PETERdissolved FRANCOIS XAVIER ASSEMATactive LUC MICHELactive MARYSE HOROWITZdissolved MICHEL JEAN CHARLES BLANCHARDdissolved [ND]active [ND]active [ND]active Seman ABOU MOUSSAactive SOCIETE CIVILE B3Wdissolved STEPHANE SOLactive THE PARIS BUREAUdissolved VALERIE ISABELLE MARIE THIREactive WILLIAM FOUILLOTactive

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