DOSSIERS / CAROLE NGUYEN
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Sole trader dossier

CAROLE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2006-03-10
KYBE ID: FR-495212300 · 495212300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE NGUYEN
fr_inpi
495212300
fr_inpi
active
fr_inpi
2006-03-10
fr_inpi
19 RUE MOLIERE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE CLOZIERdissolvedANTOINE GUILLEMdissolvedARMANDO ZUNAactiveBIBLOdissolvedCHRISTINE PAGNIdissolvedCLOTILDE MARIE FREDERIC MCHUGHdissolvedCORPS ET AME - NDdissolvedCTIM LE DON JUANactiveDELPHINE ALLEMANDIdissolvedElijah Guy Noel Pierre DupratdissolvedEMMANUELLE LUCASdissolvedERIC YVAN CLAUDE RENE LECOMTEactiveGERSENDE STEPHANE RICCIdissolvedGHISLAINE DIZAC DUMORTIERdissolvedHELOISE JOLYactiveIMANE GARCIAactiveKANGOUdissolvedLES BONS BAILSactiveMOHAMMED AKLIdissolvedNADINE MARCHANDEactive

+8 more

People with significant control

0 people
NameRoleFromSource

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