DOSSIERS / CHRISTIAN N'DA
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Sole trader dossier

CHRISTIAN N'DA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-830398236 · 830398236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN N'DA
fr_inpi
830398236
fr_inpi
active
fr_inpi
2017-02-06
fr_inpi
2 RUE PAUL CEZANNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis ROUVEUREactiveALEXY HAMOUIactiveAMELIE ALDUYdissolvedARMELLE CASALISdissolvedASSOCIATION CALAN RAMOLINOactiveASSOCIATION SPORTIVE 2 4 RUE PAUL CEZANNEactiveASS PRODUCT FRANC CABLES ACIERdissolvedBRACEWELL FRANCEactiveCAMILLE TAUZIEDEactiveCAROLE POLACKdissolvedCHARLES GONCALVESactiveCHRISTOPHE MARC GUY DABLONactiveCLAIRE EMILY MCDONAGHactiveCLARA GENEVIEVE BOEN POIRIERdissolvedCLOTHILDE REPETAactiveFEYSSAGUET MARTINEactiveFLORENCE KRAMERdissolvedFRANCE CABLES EXPORT FRANCABLEXdissolvedFRANCOIS MARIANOdissolvedGABRIEL MARIE JOSE PHILIPPE DE CHAMPEAUXactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100