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Sole trader dossier

KHANH NGUYEN TRONG

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312923394 · 312923394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHANH NGUYEN TRONG

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Registration312923394

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Statusactive

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Incorporated1978-01-01

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Registered address29 BD LAZARE CARNOT, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE LACAZEdissolved ARS VIVENDI DECORATIONactive BDL IMMOBILIERactive BUFFERSdissolved CLAUDE ALBERT EDMOND ROHRdissolved C.S.P. CONSEILdissolved INFORMATIQUE GEOMETRE EXPERTdissolved INSTITUT DE SOPHROLOGIE DU SPORTdissolved LACAZE ANTOINE ET JEANdissolved MICHEL SALIVAdissolved [ND]dissolved [ND]active [ND]active [ND]active OCTO CONSULTINGdissolved REMY PIGNOLactive ROHR CLAUDE ET ALAINdissolved SARL MAURI CHATENAYactive SPATANdissolved

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