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Sole trader dossier

THI MINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-26
KYBE ID: FR-399640259 · 399640259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHI MINH NGUYEN

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Registration399640259

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Statusdissolved

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Incorporated1995-01-26

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Registered address9 RUE NOLLET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A G Ndissolved ANIS-LAB.COM.active ARNOLD JEAN JOSEPHdissolved CHARLES BOURGAINactive CLEMENT MARIE JARREAUactive COMITE STOP NOGENT SUR SEINEactive FORUS CONCEPTS TECHNOLOGIQUESactive JEROME FOLLIARDactive KIM LOAN DANG THIdissolved L'ART ET LA FACONdissolved LAURE CECILE KUCABactive Lucille HELOISE Calimanactive Marc RADILLACactive [ND]active [ND]active [ND]dissolved THI KIM DUNG DANGdissolved VAN CAN NGUYENdissolved VIJAYAKUMAR JORNIBADUGE NAMBUKARAWASAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100