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Sole trader dossier

NGUYEN THI THU BUI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-31
KYBE ID: FR-402949143 · 402949143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGUYEN THI THU BUI

fr_inpi

Registration402949143

fr_inpi

Statusactive

fr_inpi

Incorporated1995-10-31

fr_inpi

Registered address14 RUE BEAUREGARD, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

HUGO BUCLONactive INDIVISION BRIAND ET RODRIGUESactive INDIV PONTHOUactive LES FILS A NANTESdissolved LYLIANE BARBOdissolved MATHIEU KESSELERdissolved MIA NONNA NANTESdissolved [ND]dissolved [ND]dissolved [ND]dissolved PIERRE MEYERdissolved PILI-PILI SARLdissolved PSICASSOactive SALIM RAHMOUNdissolved SARL PYRENEESdissolved SCI BEAUREGARDdissolved SCI LUUdissolved SCI PYTIdissolved THE CUONG BUIdissolved THI HOANG YEN NGUYENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100