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Sole trader dossier

THE TAM NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507863389 · 507863389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHE TAM NGUYEN

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Registration507863389

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Statusactive

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Incorporated2008-09-01

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Registered address70 AV JEAN MOULIN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGLESIO MOTOactive BOUCHERIE LANDAISEdissolved Claude Francoise STINTZYactive CLAUDE LEMANDdissolved CLAUDINE NOEL WILEY FROHMADERdissolved ESPACE SUD CARSdissolved EVELYNE PERETZactive GISELE BRISSETdissolved ISABEL BARREIRO MORIJOSAdissolved JULIEN NICOLAS ALBAN MARIE CELLIERdissolved MECANICUSactive [ND]active [ND]active [ND]active PIERRE LIAIGREdissolved SCI ANTOMdissolved S.C.I. BATDdissolved SCI MOULIN BRUNEactive SCUDERIA MECAdissolved SCUDERIA MECA 2dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100