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Sole trader dossier

SYLVIE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-19
KYBE ID: FR-402205181 · 402205181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE NGUYEN

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Registration402205181

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Statusactive

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Incorporated1995-06-19

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Registered address15 PL DE LA LIBERTE, 78700 CONFLANS-SAINTE-HONORINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADCHT CABINET D'HYPNOSE ET D'HYPNO-COACHINGdissolved ADCHT CABINET D'HYPNOSE THERAPEUTIQUEdissolved AMELIE MARIE FRANCOISE DOMINIQUE VOISINEactive ANNE DOMONdissolved AURORE LESCENEactive BRIGITTE LAMBERTdissolved CATHERINE PIECQdissolved CENTRE MEDICAL DE CONFLANSdissolved CHRISTINE COQUELdissolved DENTALTECH C.S.A.dissolved DIDIER CHARLES SZWARCactive GILDA MURZEAUdissolved GILLES RAYMOND MARCEL PLOCQdissolved LAUREN NACASCHdissolved LILIANE FONIADAKISdissolved Marine Juliette THEOPHILOSactive MARTINE HENRIETTE LIOTTINdissolved [ND]active SAMIA IGUELOUSENEdissolved SCI MEDICALE DE CHENNEVIERESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100