DOSSIERS / ANA NGOC LE NGUYEN
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Sole trader dossier

ANA NGOC LE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-20
KYBE ID: FR-381029834 · 381029834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA NGOC LE NGUYEN
fr_inpi
381029834
fr_inpi
active
fr_inpi
1990-05-20
fr_inpi
109 BD DESCARTES, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARCADES PRIMdissolvedCABINET DENTAIRE DESCARTES-SOURDERIEdissolvedCAPRICCIOSAdissolvedCENT NEUFactiveDAHNOdissolvedEMMANUELLE ADELINEdissolvedGISELE ARNAUDactiveHALLES DES ARCADESdissolvedH-CONDUITE GYTdissolvedINGALEXdissolvedL AS PIZZAdissolvedLAS VEGAS AMAZIGH PIZZAdissolvedLAS VEGAS PIZZAdissolvedLE DEUX CENT DOUZEdissolvedLE TIPAZA DES ARCADESdissolvedMARIAM KONEactiveMONECOMactiveMONTY-SPORTSdissolvedRACM EXOTIQUEactiveSARL COMPTOIR DE L'HABITATdissolved

+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