DOSSIERS / MINH NGUYEN
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Sole trader dossier

MINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352854087 · 352854087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MINH NGUYEN
fr_inpi
352854087
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
65 BD DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
98-102 HENRI BARBUSSEdissolvedAC8activeACTIVEST SNCdissolvedAUDIT EXPERTISE SERVICESdissolvedBEL ABRIdissolvedBERNARD CHRISTOPHEdissolvedDOMINIQUE GRASSINdissolvedELCOdissolvedFREDERIC FRANCOIS SAILHANdissolvedJEAN JACQUES LOUISdissolvedN2E CONSULTINGdissolvedRAYMOND PICHARDdissolvedROBERT JOSEPH HENRI MALETdissolvedSANDRINE GEFFRINactiveSCI COELdissolvedSCI COURCELCOdissolvedSCI DIOGENEdissolvedSCI DU 1 BD BINEAUdissolvedSCI DU DURTEINTdissolvedSCI GROUPE MEDICAL 65 BD COURCELLES75108dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100