DOSSIERS / ANNE XUAN NGUYEN KHAC
← SearchExport PDF
Sole trader dossier

ANNE XUAN NGUYEN KHAC

FRANCE · SOLE TRADER · INCORPORATED 2008-08-29
KYBE ID: FR-507820082 · 507820082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE XUAN NGUYEN KHAC
fr_inpi
507820082
fr_inpi
active
fr_inpi
2008-08-29
fr_inpi
31 RUE CAMILLE MOUQUET, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBenjamin ABECASSISactiveBOARICdissolvedBRUNO GASPARDdissolvedCARMARANS JEANactiveCBYCARdissolvedCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDIETER HOUGANdissolvedDILENECdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveESAM CONSULTINGdissolvedFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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