DOSSIERS / BINH QUANG NGUYEN
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Sole trader dossier

BINH QUANG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401103536 · 401103536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINH QUANG NGUYEN
fr_inpi
401103536
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
152 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN AGAESSEdissolvedALAO RAIMI LATIFOUdissolvedALEXANDRE LAAREJdissolvedANIS KHALIFAactiveASS HAI-LYLYNEactiveASSOCIATION POSITRONIXactiveBASTIEN ANTOINE PISTREdissolvedBEAUTIFUL NAILSdissolvedCDBdissolvedCHRISTINE MARTHE PAULE FULACHIERdissolvedCLOTILDE BILLAUDactiveCRISTELOdissolvedCUMALI SENdissolvedDANIELE SOURBIERdissolvedFACE SIGNATUREactiveFATOUMATA SYLLAHactiveFELIPE DOUGLAS FERRERA SOUSAdissolvedFREYDELYNE CHARLESdissolvedKIEN LAMdissolvedLAURENT JOSEPH FERNAND BEURRIANDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100