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Sole trader dossier

KEVEN SOCHETRA NGAU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922439930 · 922439930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVEN SOCHETRA NGAU

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Registration922439930

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Statusdissolved

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Incorporated2023-01-05

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Registered address10 QUAI GENERAL SARRAIL, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMUNDSENdissolved BERNARD PERRIERdissolved CHRISTOPHE COLLOMBdissolved COOKactive DIAMANT AUTOMOBILEdissolved DUMONT D'URVILLEdissolved GALILEEdissolved HENRI PANSUdissolved JACQUES CARTIERactive JAMAL KRAIMIAdissolved JEAN-CHARLES PACCARDdissolved JPLdissolved LA PEROUSEdissolved MARCO POLOdissolved PIERRE-YVES ROSAYdissolved SABAH RAHMANIactive SAVORGNAN DE BRAZZAdissolved SCI A. DAVID NEELdissolved SCI DES TROIS TUNNELSdissolved SCI GUSTELLEdissolved

+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