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Sole trader dossier

AXEL NGO

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-813403870 · 813403870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL NGO

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Registration813403870

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Statusactive

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Incorporated2015-05-01

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Registered address15 B RUE DANTON, 94270 KREMLIN BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFdissolved AHMED MOHAMED ALIactive ALBADILdissolved BOIS BIOdissolved BOIS SERVICESdissolved BRAVO INDUSTRIE ET COMMERCEdissolved CASA MERIDIONALISactive CHLOE RUISactive CHRISTOPHE CHENactive CRP CONSTRUCTIONdissolved EMTPdissolved EUROPE BATdissolved FMD BATIMENTdissolved GLOBAL SCENT ENTREPRISEdissolved INGEPROBATdissolved I SCRIPTUSactive J.E. CONSEILSdissolved KPMCdissolved LORENZO SOCCAVOactive MERIDIONALIS CARSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100