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Sole trader dossier

MARIE ANNE NGO LIMBO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751720913 · 751720913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ANNE NGO LIMBO

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Registration751720913

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Statusdissolved

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Incorporated2012-05-29

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Registered address141 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.G141dissolved AUX PUCES EUROPEENNES SARLdissolved DS BATdissolved EPICERIE DES PUCES EUROPEENNESdissolved EPICERIE SORTIE PERIFdissolved FADIZ RESTOdissolved GOODS TRANSPORTdissolved GUSTAVE LUNOIRdissolved LA BOULANGERIE MATHILDEdissolved LE PERIPH NORDdissolved MARIE SYLVIE MILANdissolved MINI MARKETdissolved MKSMactive PERIPH'NORDdissolved PIZZA FIVEdissolved RESTAURANT WALTdissolved ROSA BLANCAdissolved SARL VERGERS DE CLIGNANCOURTactive SCI DU 141 AV MICHELETdissolved SCI MILANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100