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Sole trader dossier

Nsungani Miguel Pedro

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925366031 · 925366031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNsungani Miguel Pedro

fr_inpi

Registration925366031

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Statusactive

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Incorporated2024-04-08

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Registered address97 AV Jean Lolive, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJ MECANIQUE PLdissolved Alice marie lucasactive ANCIENS ETABLISSEMENTS FRANCOISdissolved ASSISTANCE DEPANNAGE JEAN LOUIS YANNICK HENRI MARTINIdissolved AUGUSTIN FRANCOIS MYRIAM POYETactive BK - AUTOSdissolved BOULOGNE AUTOSdissolved CAR CENTRAL AUTO REPARATIONdissolved CHARLES DORE ET COMPAGNIEdissolved GMS AUTOS SERVICEdissolved HALL DEPANNAGEdissolved H T M Gdissolved JAPIE & COactive JEREMY AUTOdissolved KEVIN LAMETAactive MATHIEU DELESTREactive MAURICE CRESTEYdissolved [ND]active SARL KERC ALAINdissolved SCI DE L'EST PARISIENdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100