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Sole trader dossier

PHILIPPE NG

FRANCE · SOLE TRADER · INCORPORATED 2012-04-04
KYBE ID: FR-751300047 · 751300047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE NG

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Registration751300047

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Statusactive

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Incorporated2012-04-04

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Registered address18 RUE GUY MOQUET, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARAB ZAHLOULdissolved BENJAMIN GARCIAactive Fadi Hassanindissolved JEAN MATHURIN MAVILUSdissolved LES AMIS SOLIDAIRESactive MAVIBATdissolved MICHELINE DEMOULINdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NG VIPactive NICOLAS BAYORactive RACHID CHENNAOUIdissolved SHIRLEY JEAN-DENISactive SOLS PEINTURE DE FRANCEdissolved YAG SERVICESactive Youcef Oussaidactive

+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