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Sole trader dossier

MINH BUI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402874549 · 402874549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINH BUI

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Registration402874549

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Statusactive

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Incorporated1995-08-01

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Registered address76 RUE DU DOCTEUR LEMOINE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALPHONSE MOISEdissolved ATELIER 510TTCactive AZIMUT PROJECTIONSactive BILLARD CLUB LA NEUVILLETTEactive CHAMPAGNE PROJECTIONSdissolved CHRISTIANE WADOUXdissolved CLAUDE GUILLANEUXdissolved ERTEXdissolved ESPACE CARRELAGE EUROPEENdissolved ETABLISSEMENTS MEDARDdissolved EURL LAGIER PLV DIFFUSIONdissolved IMMEUBLES INDUSTRIELS DE MARNEdissolved JAMES MOREAUactive LEGRAND DISTRIBUTIONdissolved LES GRENIERS DE LA MEMOIREactive LUC PERDRISETactive MANUFACTURE REMOISE DU VETEMENTdissolved MARYSE LEQUEUXdissolved MATHIEU MATTHIEU ANTOINE ALEXANDRE DELORMEdissolved MGB MECANIQUE GENERALE BATIMENTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100