DOSSIERS / JOSEPH DUY QUANE NGUYEN
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Sole trader dossier

JOSEPH DUY QUANE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-05
KYBE ID: FR-323120444 · 323120444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH DUY QUANE NGUYEN
fr_inpi
323120444
fr_inpi
active
fr_inpi
1981-10-05
fr_inpi
26 RUE MONTGRAND, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALADIN COMMUNICATIONdissolvedANNE LAMARCHEactiveBGLEX AVOCATSactiveDECO & TRAVAUXdissolvedEL HASSAN EL HIANEdissolvedFONDATION D ENTREPRISE ECUREUIL POUR L ART LA CULTURE ET LA SOLIDARITEactiveHOLDING JSFdissolvedKARINE LIDA PAULE FRANCOISE REAUdissolvedLAURENCE SMERactiveMARJORIE JOANNA OHAYONactiveMIREILLE FRANCOISE TAMBURELLIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeOPVS AVOCATSactivePEPITA COactiveSECRAITERERIEactiveSTEPHANE AUGUSTIN PHILIPPE CECCALDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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