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Sole trader dossier

ANTONY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-413149352 · 413149352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONY NGUYEN

fr_inpi

Registration413149352

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Statusactive

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Incorporated1997-04-01

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Registered address69 RUE BATAILLE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE FREDERIC GIANDOUactive ANNA RYSIAKdissolved CHRISTINE DIDONATOdissolved CROIX NETdissolved DAVID MATILEactive DIATECdissolved FIPAR IMMOdissolved FIPAR SERVICESdissolved GDI CONSEILSdissolved Lidia Valletactive MLOdissolved [ND]active [ND]active [ND]active PAULINE BONFILSactive RUE BATAILLEactive SCI DADOLLEdissolved SCI VDADdissolved SCM TUTEL'LYONdissolved SECOBdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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