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Sole trader dossier

AMANDINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-520027723 · 520027723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE NGUYEN

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Registration520027723

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Statusactive

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Incorporated2010-01-25

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Registered address25 RUE VICTOR DURUY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER GOUMIRIdissolved AUDREY LEZMYactive CAPYBARA CONNECTactive FRANCOIS MEROUXactive ISABELLE CLEMENCE PERROUXactive JEAN-MICHEL HENRYdissolved LAETITIA SAULEAUactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OB'JETactive OMAR BEN AYEDdissolved RXL CONSULTdissolved SCI CARAMLdissolved SYND COPR DU 25 RUE VICTOR DURUY 75015 Pactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100