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Sole trader dossier

HIEU VU XUAN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401814082 · 401814082 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHIEU VU XUAN

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Registration401814082

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Statusdissolved

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Incorporated1995-07-01

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Registered address180 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolved ANDRE MICHEL YVES MOUSSAactive ANNE-CATHERINE BECKERdissolved BERNARD DUTILLOYactive BERTRAND GRANGERactive CORINNE DERBLUMactive ENERGICIELdissolved ERIC JEAN FERNAND JENNYdissolved ESTELLE MARIE CAMILLE AMPEdissolved ETERNLYFdissolved FABRICE ALFRED CHARLES CARONdissolved GASTON ADLERactive GEORGES ANDRE HENRI TOURAILLEdissolved GIE NOTORIALdissolved GILLES JEAN MARC LOUVENAZdissolved HIEU VU XUANdissolved HOLDING BRIAULTdissolved JARDINS VMAdissolved JOAO CARLOS DE JESUS DA SILVAdissolved KEV ET STEVdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100