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Sole trader dossier

INGHA MAGO

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-805039005 · 805039005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGHA MAGO

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Registration805039005

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Statusactive

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Incorporated2014-09-16

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Registered address21 B RUE DES ROSSAYS, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMINE KHARKHACHdissolved BRICE HERMANN TCHOUPE TALLAactive CG BENNESdissolved Chloé De Nascimentoactive CLARISSE GABIAMactive ECOTHERM TECHNOLOGIESdissolved Florian Tarquinactive ILARION DARIIactive IRINA STANCIUCactive JEAN-PIERRE BELZactive JEAN-PIERRE GEORGES ROMIEUdissolved JOEL LUCIEN HEMONDdissolved M'MAH KAMISSOKOdissolved MOHAMED KEBSIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100