DOSSIERS / MARIE-CAROLINE NINH NGUYET LE-BA
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Sole trader dossier

MARIE-CAROLINE NINH NGUYET LE-BA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-12
KYBE ID: FR-391044500 · 391044500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CAROLINE NINH NGUYET LE-BA
fr_inpi
391044500
fr_inpi
active
fr_inpi
1993-04-12
fr_inpi
156 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

156dissolvedADRIEN GEORGES STEPHANE SOBERAactiveALAIN ESSENGUEdissolvedALI CHEBBAHactiveAMIR TIKRITIactiveAMOR BEN HASSEN HADJ MOULDIdissolvedANGELA MARIA DA CONCEICAO FLORESdissolvedANNE CECILE CONSTANCE DUCROCQdissolvedANTONIO JOAQUIM MARTINSdissolvedAOUDA KADIdissolvedASS CROSSCROSSactiveASSOCIATION INUTCHUKactiveATELIERS J HIVERdissolvedAURELIEN SAMUEL BERNARD FOGIELMANactiveBAPTISTE BOURBOULONdissolvedBBQ POULETdissolvedBDE CAPITALdissolvedBETTY LISE VIRGINIE JEANNINdissolvedBUDDY BUDDYdissolvedCANTOBRIA PATRIMOINEdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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