DOSSIERS / JEAN CHRISTIAN NGO NKAA
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Sole trader dossier

JEAN CHRISTIAN NGO NKAA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-19
KYBE ID: FR-851700518 · 851700518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CHRISTIAN NGO NKAA
fr_inpi
851700518
fr_inpi
dissolved
fr_inpi
2019-02-19
fr_inpi
56 BD LOUIS VILLECROZE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER HADJdissolvedABDEL WAHID MADFAYdissolvedAGOP OUGHDENTZdissolvedALIOU SOWactiveANTOINE BIRBANOdissolvedDELTA THERMdissolvedDINA FEDALI ABDELALIdissolvedDJAMEL YOUNOUSSA BEN ALIactiveETAIEMENT TECHNIQUES MEDITERRANEEdissolvedFARA MENDYdissolvedFREDERIC DIDIER NICOLAS STEPHANdissolvedGHEORGHE ADAMdissolvedGREGORY ERIC DOMERGUEdissolvedHAKIM BAOUCHEdissolvedIBRAHIM HOUMADIdissolvedJONATHAN FONTAdissolvedKADER BAREKdissolvedKHEIR-EDDINE BOUNADJAactiveLYDIA AMOROSdissolvedNAEF BACHARdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100