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Sole trader dossier

KHADIM NGOM

FRANCE · SOLE TRADER · INCORPORATED 2017-05-27
KYBE ID: FR-829887876 · 829887876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHADIM NGOM

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Registration829887876

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Statusactive

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Incorporated2017-05-27

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Registered address14 B RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BERNADETTE MARIE MARCELLE BOURDINactive CELBENdissolved DARI CORPdissolved EGCactive ELEUTHERAactive EVA YAEL ALINE GUEZdissolved FC MANAGERdissolved GRIFFES PARISIENNESdissolved JAKOU INVESTdissolved JULIAN ALLOUCHEdissolved KAIROS FILMSdissolved LES FILMS MANUEL MUNZdissolved LIGHTMOTIV CONSULTINGdissolved MICHEL OLIVIERdissolved MODERLABdissolved MUNZ DISTRIBUTIONdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100