DOSSIERS / DANIEL JEAN MICHEL NGUYEN
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Sole trader dossier

DANIEL JEAN MICHEL NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399928597 · 399928597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JEAN MICHEL NGUYEN
fr_inpi
399928597
fr_inpi
active
fr_inpi
1995-01-02
fr_inpi
14 RUE GUENOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANODE CONCERTSactiveASLAN LEMAEVITCH MIDAEVdissolvedAyden DumontactiveFRANCE SECURITE LUX-LOCKdissolvedFRANCK WARDactiveINDIVISION IACONO YOANN BERGER SIGRIDactiveJACQUELINE VARINdissolvedLEGITIME DEFENSEactiveLMNP DUPREZ-TURBETactiveLORINE MARIA CELIA REYNAUDactiveLOU CRESSOT-EXPOSITOactiveLUCIA MATTOLINIactiveMARIE-NOELLE RENEE REYNAUDdissolvedMASSIMO CORTINIactiveMICHEL MARIE ROSEactiveMILAN NAUMOVICdissolvedMYRIAM JEANNE MAURIC DESVERGNEdissolvedNAY SENGdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100