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Sole trader dossier

Xuan Ly Van

CZECHIA · SOLE TRADER · INCORPORATED 1998-05-26
KYBE ID: CZ-66414903 · 66414903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXuan Ly Van

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Registration66414903

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Statusactive

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TypePodnikající fyzická osoba tuzemská

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Incorporated1998-05-26

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Registered addressKnovízská 2410/2, 14900 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

338 Win-Mag s.r.o.active Apartmány Čistá 1 s.r.o.active Apartmány Pampeliška s.r.o.active BIZ Work Agency s.r.o.active BUILDING REALITY s.r.o.active CCU Credit a.s.active CCU Reality s.r.o.active CS retail stores s.r.o.active DETAIL Partner s. r. o.active DETEK Company s.r.o.active Digital Twins Factory s.r.o.active Eskomat s.r.o.active EVENWORK.EU s.r.o.active FMJ-find my job s.r.o.active Folix Foll s.r.o.active Forest Company s.r.o.active GypsumX s.r.o.active jemin group s.r.o.active KLP business grp s.r.o.active LANTINA s.r.o.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100