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Sole trader dossier

STEPHANE NERCAM

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-751910779 · 751910779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE NERCAM

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Registration751910779

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Statusactive

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Incorporated2011-09-01

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Registered address13 AV DU PRESIDENT ROOSEVELT, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2000 R.dissolved ALEXANDRU TCACIUCdissolved CAMILLE KARL APPELAdissolved DOINA TCACIUCactive Fatou Gueyeactive Georges WEHBEactive J ET K TRANSPORTdissolved KARIM JANATIdissolved MARC MABAdissolved NADINE DOSSOUactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OIDA MUNKdissolved OUMBA EDWIGE AUBIERGE NIANZI-GAULARDdissolved SOCIETE DE GARDIENNAGE ET DE PREVENTION SARLdissolved

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