DOSSIERS / EMILIE NGUYEN
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Sole trader dossier

EMILIE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-528477854 · 528477854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE NGUYEN
fr_inpi
528477854
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
15 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CTIM HOTEL DES POSTES 15activeDANIEL TRAMALONIdissolvedDES CHATEAUXdissolvedDOCTEUR CUVEREAUX CHIRURGIENS DENTISTESdissolvedGILBERT GARDESdissolvedGISELE MERIGUETdissolvedHOTEL DES POSTESactiveLA PTITE FAMILLEdissolvedMARIE-PIERRE CHARAZACdissolvedMARINE LE LOUARNactiveMAX CHARASSEdissolvedMICHEL GASTON HEBERTdissolvedMICHEL PAUL PIERRE HEBERTactive[ND]active[ND]activeOLIVIER CUVEREAUXactivePERMITdissolvedSCI L'AVENIRdissolvedSEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTESdissolvedSERGE FRANCIS ALAIN DOUBLETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100