DOSSIERS / DAVID CONG THINH NGUYEN
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Sole trader dossier

DAVID CONG THINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-515274314 · 515274314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID CONG THINH NGUYEN
fr_inpi
515274314
fr_inpi
active
fr_inpi
2009-09-14
fr_inpi
30 RUE FAUCHIER, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMEL STANISLAS WENDYAM OUEDRAOGOactiveBERNARD ROGER YVES COLOMBANIdissolvedBYBLOS RENOVactiveFRANCOIS DRAPERIdissolvedGUISEPPE RANDAZZOdissolvedHENRIETTE DENISE MALLETdissolvedHUBERT FESTAdissolvedIGOR-MARC DAURELLEactiveIMMODECdissolvedINTERNATIONAL FRANCE COMMUNICATIONSdissolvedIVANA SULJAJMONdissolvedJACQUES LESELLIERdissolvedJEAN-CLAUDE ROUVIEREdissolvedJOSEPH KHALDIactiveLAVIE IMMOdissolvedMAMADOU SAKHOdissolvedMARIELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100