DOSSIERS / BA SO KIET NGUYEN
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Sole trader dossier

BA SO KIET NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417582897 · 417582897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BA SO KIET NGUYEN
fr_inpi
417582897
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
61 RUE DE LA POMME, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARCOdissolvedARGOactiveASSOCIATION UN DIALOGUE MUSICAL FRANCO-RUSSEactiveATWIOdissolvedBERNARD GUERTZENSTEINdissolvedCALISTOdissolvedCALISTO CONCERTactiveCatherine Marie Thérèse Jeannine DumasactiveCIE DE DISTRIBUTION TEXTILES AGENAISdissolvedGEORGES LAURENT ARQUIEdissolvedGRANDS INTERPRETES A TOULOUSEactiveGUILLAUME GAYRALactiveHEGdissolvedHENRI-BENO T RENE SCHWALactiveHLS CONSEILactiveIMMOBILIERS INVESTISSEMENTS COMMERCIALESdissolvedJACOBINSdissolvedKASSAR & SCHWALdissolvedK.S.K.E.CdissolvedM G L DISTRIBUTIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100