DOSSIERS / DAVID NGO SAS
← SearchExport PDF
Company dossier

DAVID NGO SAS

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890714165 · 890714165 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVID NGO SAS
fr_insee
890714165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-04
fr_insee
2022-11-08
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

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

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

People with significant control

1 people
NameRoleFromSource
DAVID NgoAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off