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Sole trader dossier

Cyril NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-481789964 · 481789964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCyril NGUYEN

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Registration481789964

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Statusactive

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Incorporated2024-08-29

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Registered address35 RUE du Docteur Babinski, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHMED REDA ALLOUANIdissolved AMEL ACHOURactive ARTHUR YVESLIAN SPEERdissolved ASSOCIATION ARTEFICEactive ASSOCIATION DES ETUDIANTS ET STAGIAIRES TCHADIENS D'ILE-DE-FRANCEactive ASS RAGMALAactive BABINSKIactive DERRICK DYLAN NICOLAS FRANCILLONNEdissolved GREGORY JOSEPH LOUIS FROSSARDdissolved HAUDSEN PRODactive IBRAHIMA BAMBAactive INDIVISION DUBOURG BAUDOTactive JOEY PLEVYdissolved JOSE MANUEL CARO GONZALEZactive KENEBA DIARRAactive L'UNITE ERASMUSactive MAHAMAT SEID SEIDdissolved MANUEL PASCUAL BENITOdissolved MARIAMA SYLLA SYLLAactive MARIE KABOREactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100