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Sole trader dossier

JULIE MINHMAI HA NGOC

FRANCE · SOLE TRADER · INCORPORATED 2001-03-21
KYBE ID: FR-439307133 · 439307133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE MINHMAI HA NGOC

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Registration439307133

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Statusactive

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Incorporated2001-03-21

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Registered address5 RUE DE L'ISLY, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEX ET MAXactive AMANDA CHRISTINE PAULdissolved A.M.D HOLDINGactive ANTOINE DE COUDENHOVEdissolved ASSOCIATION ENSEMBLE POUR LA FRANCEactive CATHERINE GRANGEdissolved CHEZ LEON GRANGEdissolved EMILIE LEROIdissolved FOOD AND COactive IDF TRANSACTIONSdissolved JEAN CHARLES DAVIDdissolved JHMdissolved JOSETTE BOURGEOISdissolved MICHELE BELHASSEINactive [ND]active [ND]dissolved [ND]dissolved ODETTE BERGERdissolved PARIS CHR TRANSACTIONSdissolved RAELIDANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100