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Sole trader dossier

CHI MINH ERIC DUONG

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314400086 · 314400086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHI MINH ERIC DUONG

fr_inpi

Registration314400086

fr_inpi

Statusactive

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Incorporated1978-01-01

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Registered address18 RUE DE BORDEAUX, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8102active ALAIN JEAN LUC ABESactive ANDRE NOUVEAUdissolved A.R. DIFFUSIONactive ARTS ET CREATIONSdissolved BARAdissolved BLANDINE FABIENNE DENISE BOBINdissolved BOULANGE FRAISdissolved BUY TO COP SNEAKERSdissolved CITY BAGactive Clément Franck Nouveauactive CONFECT 37dissolved COUTE QUE COUTEactive DENIS ARSENEAUactive DIDIER GEORGES EUGENE SCHINDLERdissolved DORMONT SARLdissolved ELIANE MARIE-THERESE GOUPILdissolved FAUSTINE SPILLEBOUTactive FRANCINE BOULINEAUdissolved FRANCK ERIC THIERRY NOUVEAUdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100