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Sole trader dossier

CAROLINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-332672922 · 332672922 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE NGUYEN

fr_inpi

Registration332672922

fr_inpi

Statusactive

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Incorporated1984-12-31

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Registered address89 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRE BELLITY BUSINESSactive ANDRE GERARDINdissolved AU BON TEMPSdissolved BELINDA LIMdissolved BERNARD MINHactive BUREAU ATLANTIQUEdissolved CABINET GALAND SAINT LOUISactive CATALYSTactive CENTRE INFORM DIFFUS MOB FONCTdissolved CHI KEUNG REMI CHINGactive CHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolved C L Xdissolved CONTACT LSdissolved CONTACT SAMUELdissolved CONTACT STEVEdissolved DAVID JOSEPH GUEZactive DAVISTELLEdissolved DAVUTH CHANdissolved EL AZIZ BELLAH HASSABALLAHactive ELISABETE BORGES DOS SANTOSactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100