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Sole trader dossier

ANNIE NGUYEN-THI

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449574045 · 449574045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE NGUYEN-THI

fr_inpi

Registration449574045

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Statusactive

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Incorporated2003-08-01

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Registered address29 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABCdissolved ANDRE DOMINIQUE MARTELdissolved ANDRE MERCIERdissolved Antoine NEAUactive BERTRAND TIERSONNIERactive CAROLINE MARION BOURCIERactive CHLOE CHARLOTTE BARRIEREdissolved CHRISTIAN RENIERdissolved CHRYTEL MARCHANDactive ELSA BOUGUENdissolved ESTEFANIA MARQUESdissolved LAURENT SALLEactive MAM WORLDactive MARIE SYKOROVAactive MARIE TARANNEdissolved MOUNIR MEZITAdissolved [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100