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Sole trader dossier

LUCIE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-528508161 · 528508161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE NGUYEN

fr_inpi

Registration528508161

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Statusactive

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Incorporated2024-10-24

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Registered address30 RUE Truffaut, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ETUDE CONCEPTION SOLUTIONdissolved GUILHEM GIRAUDET DE BOUDEMANGEactive HARMONIES EN DIRECTactive JULIEN BOIVINactive MO-AVESNESdissolved MO- BELLEYdissolved MO-CALADE MARSEILLEdissolved MO-DEJEAN PARISdissolved MO-LUMIERE LYONdissolved MO-MADRAGUE MARSEILLEdissolved MO-MAGENTA PARISdissolved MO-MORANGISdissolved MO-MOULINEL LILLEdissolved [ND]active [ND]active SOPHIE JEANNE OCTAVI DARVOGNEdissolved STEPHANIE YAMMA OUEDA CRUZdissolved SYND DE COPROPR 30 RUE TRUFFAUTactive VERONIQUE BARBIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100