DOSSIERS / NAM N'GUYEN THANH
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Sole trader dossier

NAM N'GUYEN THANH

FRANCE · SOLE TRADER · INCORPORATED 1999-09-23
KYBE ID: FR-424852788 · 424852788 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NAM N'GUYEN THANH
fr_inpi
424852788
fr_inpi
active
fr_inpi
1999-09-23
fr_inpi
130 BD DE L'EUROPE, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA VERONIQUE POULEAUactiveANDRE PATRICE GUEVILLEactiveANDRE REMI THIBERTdissolvedBERNARD CAMILLE MUNINactiveBRUNO JASMINactiveBRUNO JOSEPH LEFORESTIERactiveCHRISTINE MOLARDactiveCHRISTOPHE ABEL LUCIEN DESBOISactiveDANIEL ANDRE LANDAISactiveDanielle Eugénie Adèle JAPSENNEactiveDIDIER YVES BOUTETdissolvedEMILE LEGENDREactiveEMMANUELLE DELCELactiveERIC DE GEYERactiveERIC ROBERT TAUPINactiveFERNAND DAVOdissolvedFranck MELONGactiveFRANCOISE GODETactiveGEORGES AZARactiveGEORGES DELIRONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1999-09-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100