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Sole trader dossier

Claude NDONG MBA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-944697457 · 944697457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClaude NDONG MBA

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Registration944697457

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Statusactive

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Incorporated2025-05-21

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Registered address16 RUE des Fédérés, 78280 Guyancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUSSAMAD DOUICHactive ALFREDINE SIADOUSactive ARTISITESdissolved ASSOCIATION GABOU 44 EN FRANCEactive CAKIR TRANSPORTSdissolved Hakim Joubiactive JEAN-LUC PIERREEdissolved LAURENT FRANCOIS THIERRY LAVILLONNIEREdissolved MEHDI TAGUERCIFTactive MIRELLA GHISLAINE ROSALIEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RAYMOND DUBREUILdissolved SEYFULLAH CAKIRdissolved YANNIS GREGORY FILINdissolved YVES GITRASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100