DOSSIERS / JULIEN NGUYEN VAN THUAN
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Sole trader dossier

JULIEN NGUYEN VAN THUAN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: FR-519180913 · 519180913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN NGUYEN VAN THUAN
fr_inpi
519180913
fr_inpi
active
fr_inpi
2009-12-09
fr_inpi
127 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTO PEPDJONOVICdissolvedCOMM'ICAREdissolvedCS OSCARdissolvedDAVID NGUYEN VAN THUAN DIT BAYARDdissolvedDM BATdissolvedFAMILYMMO1dissolvedGAJIA ILYAS MAHMADdissolvedGENEVRIER S AactiveHFdissolvedLUCIEN KORSTdissolvedMAISON DU BIEN-ETRE A SAINT-DENIS ( MBE93200 )activeM H ENVIRONNEMENTdissolvedMOHAND OUAHCENE MOHAND OUAHCENE HENNADdissolvedMR MARCHAND LUCIEN MME MARCHAND LUCIENNactiveMULTIVISIONdissolvedMYRIAM COULIBALYactiveNABIL IBN DEBBAdissolvedN.M BATIMENTdissolvedRLSdissolvedSCI MULTIVISIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100