DOSSIERS / THI PHUONG MAI NGUYEN
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Sole trader dossier

THI PHUONG MAI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-09
KYBE ID: FR-388325235 · 388325235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI PHUONG MAI NGUYEN
fr_inpi
388325235
fr_inpi
active
fr_inpi
1992-03-09
fr_inpi
141 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABIdissolvedAJAEdissolvedANDRE BAILLEULactiveANGRAND DE SAINT JEANdissolvedASS LE TEMPS DE L'ALLIANCEactiveAXEL BOUREEdissolvedCHANTHOEUN OUKdissolvedCHRISTOPHE BOURGETdissolvedDANIELE BOUNIOLdissolvedDENISE FERCOQactiveDENIS GAUMONDIEdissolvedDOMINIQUE JEANNE CHRISTINE PEYRATdissolvedDOMINIQUE JOSEPH MARIE PETROactiveETIENNE VASSELINdissolvedFINANCIERE CA 2MdissolvedFRANCIS LETELLIERdissolvedFRANCOISE MOREAUXdissolvedGERARD WETTSTEINdissolvedGILBERT CHANdissolvedHARMONIAE SARLdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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