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Sole trader dossier

HUY TRUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-381137967 · 381137967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUY TRUONG NGUYEN

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Registration381137967

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Statusactive

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Incorporated1990-09-01

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Registered address2 ALL RONSARD, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAM DOUNASdissolved ANAELLE SAUSSEdissolved AXE CAPITALdissolved AXE CHERCHE-MIDIdissolved CORINNE PATRICIA LOUISE VENTURAdissolved david isaac guezdissolved FLORIAN SAUSSEdissolved ISABELLE DECREdissolved ISABELLE DECREdissolved L.Y.S.I HOLDINGactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NORBELYS ACOSTA CIDdissolved Sarah GUEZactive SCI ADMAHUdissolved SCI DE L' ARBREdissolved SCI LERESADAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100