KYBE — See who's really behind any company

Sole trader dossier

LU NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2005-12-06
KYBE ID: FR-448701656 · 448701656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLU NGUYEN

fr_inpi

Registration448701656

fr_inpi

Statusactive

fr_inpi

Incorporated2005-12-06

fr_inpi

Registered address12 PL ANDRE MAUROIS, 24000 PERIGUEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGDBdissolved B.L.& ASSOCIESdissolved CHRISTIAN SIRODOTdissolved CLAUDE LACOSTEdissolved CLAUDE PIMIENTAdissolved DENISE MOUCHETdissolved GAEL GROSdissolved GERALdissolved H.A.24active ISABELA EWA KRASZEWSKAdissolved JACQUES BEYSSACdissolved JACQUES CASTAGNIERdissolved JEAN JACQUES MAZETdissolved JEAN PIERRE BRETINdissolved JICEBEdissolved JICEELLEdissolved L H Kdissolved MARIE CHRISTINE LALOIXdissolved MICHELE CLOTHILDE BANOSdissolved MOUCHE BOUTIQUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100