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Sole trader dossier

DANIEL THI KIM LIEU NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-19
KYBE ID: FR-503727877 · 503727877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL THI KIM LIEU NGUYEN

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Registration503727877

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Statusdissolved

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Incorporated2010-01-19

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Registered address49 RUE DE PARIS, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELLAH AOUZALdissolved ALOIS MALIK ALILOUCHEactive BARRE & ASSOCIESdissolved CATHERINE MARCHANDactive CHRISTINE ZARDINIactive CLELIA EMILIE EMMANUELLE HAMAISSIactive COIFFURE ROYALEdissolved ESPACE BREA HABITATdissolved FANGFANG WANGdissolved INDIVISION MOREAU / FOLGUEIRAactive LAURA SCAMPINIactive LE COIFFEUR DE JOINVILLEactive MARIE-ESTELLE ODETTE BADINdissolved MARIE HELENE GUETdissolved MICHELINEdissolved MOHAMED BIKANIMENdissolved MULTI SERV BATdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100