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Sole trader dossier

KHAC DINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-331509588 · 331509588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHAC DINH NGUYEN

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Registration331509588

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Statusdissolved

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Incorporated1985-01-15

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Registered address8 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3B5active E.A.D.S. SARLdissolved ERIC GOLDBERGdissolved IMMOBILIERE GOLDPIERREdissolved JANY JOUETSdissolved JCCdissolved JPCNdissolved LINHdissolved MERIDIONALE RESTAURATIONdissolved [ND]dissolved [ND]dissolved RESTAURANT CORFOUdissolved SARL OBdissolved SCI LANdissolved SCI THANHdissolved SOC TEXTILE ET ACCESSOIRESdissolved TEISSIERdissolved THU LANactive VICTOR BERDUdissolved YOU RANKactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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