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Sole trader dossier

MARINA NGUYEN THE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-531151298 · 531151298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA NGUYEN THE

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Registration531151298

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Statusactive

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Incorporated2011-02-01

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Registered address159 BD VICTOR HUGO, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A AIGUADELJALEMEdissolved ABDELLAH LHASSANEdissolved ABDESSALEM FERDJANIdissolved AHMED ABDELLIdissolved ALICE AIGUADEL-JALEMEdissolved B.A.D.Rdissolved BENACEUR OUAZOUdissolved BNANE ET LHASSANE BEN ABDdissolved BOUCHERIE ESSALAMdissolved DINAdissolved GIOVANNI RITTIdissolved H.Bactive JULES STAUBdissolved LA GALICEdissolved LAURA FRANCESactive MAD RENOVactive MICHEL GALASdissolved MONGI FERJANIdissolved [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100