KYBE — See who's really behind any company

Sole trader dossier

NICOLAS NGUYEN NGOC MINH

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-497795740 · 497795740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS NGUYEN NGOC MINH

fr_inpi

Registration497795740

fr_inpi

Statusactive

fr_inpi

Incorporated2007-01-01

fr_inpi

Registered address3 RUE SAINTE CATHERINE, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARIUMactive ALEXANDRA VALETTEdissolved CECILE SCESAactive FRANCOIS ROCHEactive GEOFFREY CHAUVEHEIDactive JUDE EL KADIactive JULIE MARIE-THERESE GONODactive KEVIN BUSCEMIdissolved LAURA HELENE MONIQUE GISSELAIREdissolved MAURICE LECOUVEY-BRAILLEdissolved NABIL NAOUZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS PAUL CERVEAUdissolved OCEANE SERVICESdissolved RESTAURANT ANADOLUdissolved SANA MAARIFAdissolved Z.A. ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100