DOSSIERS / HUGUETTE NGUYEN DAO
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Sole trader dossier

HUGUETTE NGUYEN DAO

FRANCE · SOLE TRADER · INCORPORATED 1991-07-29
KYBE ID: FR-384162863 · 384162863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUETTE NGUYEN DAO
fr_inpi
384162863
fr_inpi
active
fr_inpi
1991-07-29
fr_inpi
13 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOSI TECHdissolvedAlessandro EvangelioactiveALFA EXPRESSactiveAMG DESIGNdissolvedANTOINE ROCCAactiveARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCASSIOPEEdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedG-CIdissolvedGUILLAUME COCHEREAUdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100