DOSSIERS / FRANCK THANH DAT NGUYEN
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Sole trader dossier

FRANCK THANH DAT NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481670768 · 481670768 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FRANCK THANH DAT NGUYEN
fr_inpi
481670768
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
55 RUE LACORDAIRE, 75015 PARIS
fr_inpi

Companies at this address

54 total

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

ANDRE GAYdissolvedANNE CATHERINE VALLICCIONIactiveArnaud Ben SaiddissolvedASC CONSULTdissolvedAWECactiveBISD CONSULTINGdissolvedBOMI KIMactiveBOOTH STUDIOactiveCABINET BERTINdissolvedCATENO ANTONIO CACOPARDOdissolvedCHRISTIAN LE MEURactiveCHRISTOPHE ACHARDactiveDRAGONFLYactiveFL CONSULTINGactiveFRANCK JEAN GABRIEL LECLERCdissolvedGILBERT-CHARLES SALOMEactiveGILLES ABADIEdissolvedJACQUES CHEVALLEYdissolvedJEAN-MICHEL BERTHIERdissolvedJEAN PHILIPPE GERARD BERTINactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100