DOSSIERS / DUC TAM NGUYEN
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Sole trader dossier

DUC TAM NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325339471 · 325339471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUC TAM NGUYEN
fr_inpi
325339471
fr_inpi
active
fr_inpi
1982-09-01
fr_inpi
12 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGETRIMdissolvedAGNES ELBAZactiveARLETTE MARIE-JOSEPHE MAINCIONdissolvedBRIGITTE BONNELdissolvedCARL HUGOSON TYRENdissolvedCESSOLE IMMOBILIERdissolvedCHRISTIAN MARIE RAYMOND EDMOND RIVAUDdissolvedDAVIDE VITTONEactiveDEPOT PARA PHARMACEUTIQUE MEDITERRANEENdissolvedIN IMMOBILIERE NICOLLETdissolvedJACQUES MARTINdissolvedJEAN ALAIN OLIVIER PICAUDdissolvedJEAN LOUIS LEVYactiveJEAN-ROMAIN MICHAUXdissolvedLA FONTAINE AUX MERLESdissolvedMARYLINE ANNICK DOMINIQUE HERCKELdissolved[ND]active[ND]activePHILIPPE DESSEILLESdissolvedPIERRE ROUSTANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100