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Sole trader dossier

CHRISTINE THI HANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-05
KYBE ID: FR-344307558 · 344307558 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE THI HANH NGUYEN

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Registration344307558

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Statusactive

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Incorporated1988-02-05

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Registered address15 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN KARNEFFactive ALEXANDRA CHARLOTTE MARCELLE CAMICASactive ANTONIO LOPEZ PUYANAdissolved AURELLEdissolved CABINET MEDICAL DOP ANGIOdissolved CABINET MEDICAL NOUVELLE FRANCEdissolved CAROLINE VILLOUTREIXactive CATHERINE LECLERCQdissolved CECILE FRANCOISE MAZEAUactive CELINE LACAMactive COGESTAFdissolved COLLETTE D. RAVIN F. TOR G.active CORALIE MARIE ISABELLE CHARRUAUactive DUCOURET-KERVEILLANTdissolved ECHO 78active EDITIONS DU BEL AIRdissolved ELENA ESSILEVSKAIAactive ELENA SANCHEZdissolved FRANCOISE GUILLEMAINdissolved FRANCOIS RAVINactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100