DOSSIERS / NAM MINH NGUYEN
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Sole trader dossier

NAM MINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-08
KYBE ID: FR-343347795 · 343347795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAM MINH NGUYEN
fr_inpi
343347795
fr_inpi
active
fr_inpi
1987-12-08
fr_inpi
24 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBAN JOLLYactiveALEXANDRE VIVIERactiveANNE-LUCIE JEANNE MARIE ACARactiveARNAUD LEYRATdissolvedBAPTIST LAI BERNARD VERMEERSCHactiveCASSIOPEA LENTOTEATRO CTRE ITIN RENC THEactiveCATHERINE PORIELdissolvedCONFECTION TOUS SERVICES CTSdissolvedELENA LE GALactiveGOOD GANG PARISactiveIARA PRINCIPEactiveKEVIN JULIEN LAURENT CABUILactiveLES OISEAUXdissolvedLISA HYACINTHEdissolvedLOU FOURNELactiveMAXIME JOSEPH COLINET DE LABEAUactiveMK OBERKAMPFdissolvedMON COMPLICEdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100