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Sole trader dossier

NOBEL SOEUNG

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-891280901 · 891280901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOBEL SOEUNG

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Registration891280901

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Statusactive

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Incorporated2020-01-01

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Registered address68 RUE BOTZARIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGHILES TERZIactive CECILE COLLARDactive CHARLOTTE TOUZAYactive ELSI MOPINdissolved FORGET ME NOTactive Francois Baptiste METTLINGdissolved INDIVISION HEROIN & QUARRE DE VERNEUILactive JOAO PEDRO DA SILVA VAZ SALEIROdissolved KAMAL AMROUCHEactive LIYAN FANdissolved MATAHARI PHOTOGRAPHIESactive [ND]active [ND]dissolved [ND]active OCTO STUDIOdissolved ROMAIN NICOLAS BENJAMIN GARNIERdissolved SAMIR BENCHABANEdissolved SCI BOTZARIS 68dissolved SYND COPR 68 R BOTZARISactive TIPHAINE GALASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100