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Sole trader dossier

MARIE TRUONG THI TUYET NHUNG

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-390779445 · 390779445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE TRUONG THI TUYET NHUNG

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Registration390779445

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Statusactive

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Incorporated1993-01-02

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Registered address10 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE TRANdissolved AURELIEN FRANCHETactive BO KHENG TRANdissolved BO KHENG TRANdissolved BORIS MILLEdissolved CLAUDE SINTESactive CORENTIN JOSEPH FRANCOIS JEAN-MARIE RADENACactive FAMIDENAOCdissolved FONTAINEdissolved HENRI LEON GAIGNAULTdissolved HONG JIN CHENdissolved HO YIM HAKdissolved JEAN GUERINdissolved Laurent Wangactive LIU BATIGNOLLESactive LUCIEN NIZARDactive MAELLE JOUVENOZdissolved MICHELLE TANdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100