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Sole trader dossier

THI NGOC SON NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342451952 · 342451952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHI NGOC SON NGUYEN

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Registration342451952

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Statusactive

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Incorporated1987-10-01

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Registered address85 RUE JEAN JAURES, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAMdissolved ANH PHAM-THIdissolved ANY BERNARDEdissolved CHOCO-GLACESdissolved EL BEY BELLAHSENEdissolved ENJOY SMILEactive HUU LE TOdissolved JEAN-CLAUDE CHANEVASdissolved JEAN LUC SAUSSEactive JOSIANE SANTERdissolved KAMELIA DIKOVAactive MOHAMED SYLLAdissolved SAMIR MOUDJELLALdissolved SARL ISHAKdissolved S'BEAUTYdissolved SERGE PIOCHAUDdissolved TANOU EXOTIQUEdissolved TASSILIdissolved TIZIANO BORRELLIdissolved VANESSA SOUADETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100