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Sole trader dossier

LIONNEL NGUYEN LUONG

FRANCE · SOLE TRADER · INCORPORATED 1975-03-01
KYBE ID: FR-415340959 · 415340959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONNEL NGUYEN LUONG

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Registration415340959

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Statusactive

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Incorporated1975-03-01

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Registered address1 RUE FERDINAND DE LESSEPS, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABLA BOUDAactive ADHERA LEVYdissolved AGNES MARIE LEVYactive ANNA PAOLA VIEGASdissolved ANNIE YVETTE ABRAMOWICZdissolved AOUA SISSOKOdissolved AUGUSTIN NORBERT BELOactive BASTICRISdissolved BIBIANE N'KOUNKOUdissolved BIBI N'KOU SECURITE PRIVEEdissolved BLEDIANSactive CELINE CHENGdissolved CLAIRE MONIQUE BERGEOTdissolved EUROTIMEactive Faouzia KABBAJactive Hedi Tarchounactive HELENA MIRHAMEDdissolved JIE LINdissolved KATHELENAactive LILI SUSHIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100