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Sole trader dossier

LUAN MINH GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-26
KYBE ID: FR-510882848 · 510882848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUAN MINH GILBERT

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Registration510882848

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Statusactive

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Incorporated2009-02-26

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Registered address101 AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABBAS DAVOODIdissolved AS PRESTIGEactive BENJAMIN DELESSERT GROUPEactive C & C CONSEILactive DE COSTER FINANCESdissolved DIAMARactive ELUXIORactive EVEREST HOMEactive GHADA LIMOUSINESactive IDEVEAactive KINGDOM/COMactive LA CITE DU SPORT AMENAGEMENTactive LA CITE DU SPORT EXPLOITATIONactive LA CITE DU SPORT PROMOTIONactive LIDY ADVANCED HEALTH SYSTEMactive LMOB HOLDINGactive MADISONdissolved MICHELE CANDALAactive MILLENNIUM BRANDSactive MJV FINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100