DOSSIERS / CECILE NGUYEN
← SearchExport PDF
Sole trader dossier

CECILE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317657559 · 317657559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE NGUYEN
fr_inpi
317657559
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
42 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGR TSOLAR 10dissolvedALAIN DOBOINdissolvedALEXANDRE FONTactiveANDREW-SEBASTIEN KRISTOFER NORMAN ASCHEHOUGactiveANTONIO DE JESUS FERNANDESdissolvedBE 4 MOOVEdissolvedCATHERINE LANGLUMEdissolvedCLAUDINE ALICE MARIE ARTISactiveDANIEL HUEHNdissolvedDEVON THOREAU DE LA SALLEactiveEMT CONSEILactiveEXPANSIVE SASactiveFAIR4B GROUPdissolvedFAIR4B GROUPdissolvedFREDERIC PREGUICAdissolvedGROUPE 8dissolvedHUGO ROMAIN ARNAUD CATHERINEdissolvedJEAN-LUC CATHERINEdissolvedLA JOLLA CONSEILdissolvedLUDOVIC DEYTSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100