DOSSIERS / GERARD DUC NGUYEN
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Sole trader dossier

GERARD DUC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2007-03-15
KYBE ID: FR-402932644 · 402932644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD DUC NGUYEN
fr_inpi
402932644
fr_inpi
dissolved
fr_inpi
2007-03-15
fr_inpi
4 RUE TIPHAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SAUBIONactiveALLIOLI PHILIactiveANNIE POUJOULYactiveBATTEMENTS DE CHOEUR DE PARISactiveBEATRICE LE HENANFactiveBERNADETTE MAECELLE LATOURactiveFARIDA BENMAIZAdissolvedHella BOURGUIBAactiveINDIVISION VICTOR DUMITRU-DANIELOPOLUactiveKER BERGERONdissolvedMERIEM AMBERdissolvedNassima Hamouractive[ND]activePIERRE KENNEDYdissolvedQUENTIN ALEXIS CHRISTOPHE ALEXIS QUENTIN MAESTRACCIdissolvedSAMBA SAIDOU GAYEdissolvedSCALEBAGdissolvedSCEPdissolvedSCI AV RAYNOUARDactiveSCI PLACE FONTAINE AUX DAMESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100