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Sole trader dossier

NGUILA MAKIESE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935121269 · 935121269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGUILA MAKIESE

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Registration935121269

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Statusactive

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Incorporated2024-11-14

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Registered address77 AV de la Division Leclerc, 93350 Le Bourget

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL WAHABactive ARA DABSdissolved BAD SERVICESdissolved BJ OPTICdissolved FATOU DIONGUEactive HALIM ALOUTdissolved H.S.B RENOVATIONactive MANUEL JOAO DA CUNHA GONCALVESactive MIRZAJAN BAKHTIactive [ND]active [ND]active [ND]dissolved [ND]active PETRE MOISdissolved PIERRE ACTIS BARONEdissolved PROFIL S.A.R.L.dissolved RIDA KHAMMALactive SOFIANE AMRAFIdissolved Vinith Edward ranjithactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100