DOSSIERS / CHARLIE NGUYEN KIM
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Sole trader dossier

CHARLIE NGUYEN KIM

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-515040640 · 515040640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE NGUYEN KIM
fr_inpi
515040640
fr_inpi
active
fr_inpi
2009-09-07
fr_inpi
16 RUE DES ECOLES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCOMPAGNER, PREVENIR, EDUQUER, AGIR, SAUVERactiveALBERT LUCCHINIdissolvedALINE CAMILLE JULIET LEFREREactiveANNA SAGANOVAdissolvedASIA ROOMdissolvedASOC POUR LE DROIT A L'INFORMATIONactiveASS LE CHANT DE LA TERREactiveASSOCIATION ETHIOPHILEactiveASS REGARD AQUARELdissolvedATHANASIOS SAMARASactiveCECILE HELENE BARTOLOMEOactiveCHANTAL LEDUCdissolvedCOLETTE ROZIERdissolvedCOMPAGNIE NAJMAactiveDOCTEUR FRANCOIS LEHUCHEactiveFRANCOIS LEHUCHEdissolvedHERVE OUTINactiveISABELLE DELONGEASdissolvedJACQUES ACHACHEdissolvedJOSE MANUEL TORRAOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100