DOSSIERS / HONG NGOC NGUYEN
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Sole trader dossier

HONG NGOC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-517426383 · 517426383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HONG NGOC NGUYEN
fr_inpi
517426383
fr_inpi
active
fr_inpi
2009-09-14
fr_inpi
10 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2CAP LEGAL AVOCATSdissolvedA.J.A. - AVOCATSdissolvedAL ANDALOUSSdissolvedALEXIA BONNETactiveANDRE LEVASSEURdissolvedAngelica OLSSONactiveANNE MALFILATREdissolvedCABINET ALEXIS GUEDJdissolvedCHANTAL NEVIASKIactiveCL OFFICESdissolvedDIDIER JAUBERTactiveFABIO GERARD ROBERT LHOTEactiveFLORIAN PALMIERIactiveFT4CdissolvedHUGUES FRACHONactiveISABELLE INGRID ASTRIGUE TASSOUMIANactiveISMAEL NEHLILdissolvedJACQUES FIESCHIdissolvedJEAN PIERRE MASSETdissolvedJOHN CAMBLINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100