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Sole trader dossier

HUU THUY TIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-05
KYBE ID: FR-350007241 · 350007241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUU THUY TIEN NGUYEN

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Registration350007241

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Statusactive

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Incorporated1989-01-05

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Registered address32 AV VICTOR HUGO, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACAST-CONSULTdissolved ACS L & Ddissolved ANESISdissolved AU COMPTOIR DES CREATEURSdissolved CABINET LES COCCINELLESdissolved CECILE FOLLIOTdissolved EMMANUEL LAMIDEYdissolved IDROactive LOUISE COUTURIERdissolved MADELEINE BEURRIERdissolved [ND]active [ND]active PASCAL OLIVIER POMPILIUSdissolved ROLAND ALAIN PIFFARDdissolved ROLAND ALAIN PIFFARDdissolved SMBdissolved TATIANA GUIGONactive TAXI ORLY AEROPORTdissolved WILFRIED FLORENT VINCENT URGENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100