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Sole trader dossier

Christine NGAY KAKIESSE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925404311 · 925404311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChristine NGAY KAKIESSE

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Registration925404311

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Statusactive

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Incorporated2024-04-08

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Registered address24 RUE du Maréchal Joffre, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AL ANON GROUPES FAMILIAUXactive ALLAHUDIN SAFIdissolved ASP YVELINESactive ASS DEVELOP RESSOUR INSERT GLOBAL EMPLOIactive ASS FONCIERE DE L'ILE DE FRANCEactive ASSOCIATION ACF CULTURES & FORMATIONSactive ASSOCIATION CHANTIERS YVELINESactive ASSOCIATION CULTURE ET CINEMAactive BAYARD LE CHESNAYdissolved BERNARD MENNELETactive CDAI - COMITE DEPARTEMENTAL DES ASSOCIATIONS INTERMEDIAIRES DES YVELINESactive CENTRE DE FORMATIONactive CENTRE D'ETUDES PRATIQUES ECOLEactive CHANTIERS YVELINES ENTREPRISE (CHYVE)dissolved CHANTIERS-YVELINES RESSOURCERIE TRI-LOGISactive CHARLES RUFF DE PONTEVESactive CHRISTIAN HAURETdissolved CTE LOCAL POUR LOG AUTONOME JEUNESactive CULTURE BIBLIOTHEQUE POUR TOUSactive CULTURES ET ARTSactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100