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Sole trader dossier

MARIE-ANNE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-21
KYBE ID: FR-347477739 · 347477739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-ANNE NGUYEN

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Registration347477739

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Statusdissolved

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Incorporated1988-07-21

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Registered address1 RUE DES MONTIBOEUFS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED ISSIAKHEMactive AYAZactive BERTRAND MAXIME JOSEPH DAGUINdissolved CAMILLE SARAH BODINIERactive CONCEPTIONdissolved FRANCIS PASCAL ALAPHILIPPEdissolved GODFROY ALAINactive [ND]active [ND]dissolved OLIVIER EICHLERdissolved OPUS SALES SOLUTIONSactive PAOLO FALCONEactive PATRICK JEAN JACQUES DEKEYSERactive SARL ESPOIRdissolved SARL SANAL MODEactive STANIMIR SRECKOVICdissolved SY KOUY TANdissolved THI PHUONG KHANH NGUYENdissolved YVES JACQUES MUTELdissolved YVON DIDIER MALAUVE RAYMONDactive

+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