DOSSIERS / ROGER NGUYEN VAN TAM
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Sole trader dossier

ROGER NGUYEN VAN TAM

FRANCE · SOLE TRADER · INCORPORATED 1989-10-09
KYBE ID: FR-352067953 · 352067953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGER NGUYEN VAN TAM
fr_inpi
352067953
fr_inpi
active
fr_inpi
1989-10-09
fr_inpi
32 AV GENERAL LECLERC, 87100 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MOUSTROUactiveANGELINE LENGLETdissolvedBAPTISTE GRIZONactiveCARLOS CECIL HERRMANNdissolvedCHRISTEL SABYactiveELISA GUILLYactiveELODIE SANTRANactiveFLORENCE ATGIEactiveGIE DES ABATTEURS INDEPENDANTSdissolvedGIE MARCHANDS ET NEGOCIANTS INDEPENDANTSdissolvedGIE PRODUITS DES ELEVEURS LIMOUSINSdissolvedGROUP. DES ELEVEURS VIANDE ET ASSOCIESdissolvedJEAN MARIE FAUREdissolvedJUSTINE EMMANUELLE MARIE LATRILLEactiveKAMOULOXdissolvedLIMOUSIN LAPINSdissolved[ND]active[ND]activeSARL AARONE'TELdissolvedSCM ATGIE BILLY FAUVETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100