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Sole trader dossier

CAROLINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-351798756 · 351798756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE NGUYEN

fr_inpi

Registration351798756

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Statusactive

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Incorporated1989-02-20

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Registered address142 BD MASSENA, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN MARIE TIRELdissolved ANAN SOMNINHOMdissolved AURELIEN COTTENCONdissolved AYERTON TITTY DIMBENGdissolved AZUR SARLactive CHEN CORPdissolved CHHUY-ING IAactive CHI LIM CHANdissolved CHING VONGdissolved CLAUDIE MANOUANactive CONSTANTIN PAPOUDOFdissolved DIZE HUANGdissolved DOMINIQUE JEAN FRANCOIS MARCdissolved DONG FANG INTER IMPORT EXPORTdissolved Elisabeth KHUONactive ETIENNE PLAGIEdissolved FRANCK WENGactive GERARD LOUIS DODUNdissolved HELENE CHRISTIANE SIMONE BERTRANDdissolved HNH BATIMENTdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100