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Sole trader dossier

ARMEL FREDY ARMEL FREDY NGUENKO NKAMSE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902467562 · 902467562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMEL FREDY ARMEL FREDY NGUENKO NKAMSE

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Registration902467562

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Statusdissolved

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Incorporated2021-08-23

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Registered address3 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIVITES DE TRANSPORTS ET SERVICESactive ADAMA CAMARAactive ANACLETO MEDINAdissolved ARMAND DIOURISdissolved ASSOCIATION KOMMANDOactive CAP NORDdissolved CFCOMdissolved DIANA GWLADYS BANTOdissolved FATIHA KAMELdissolved F S YACdissolved HAMADI SYLLAdissolved henry Okungbowaactive HICHAM YACOUBIdissolved HOLIVIO DAJONDIAKARE GOMISdissolved JEAN-BERNARD THIBAULTactive MY SUPERCARSdissolved NAIMA LAIDdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100