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Sole trader dossier

NICOLAS THANH MINH LY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-532930831 · 532930831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS THANH MINH LY

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Registration532930831

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Statusactive

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Incorporated2010-01-01

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Registered address110 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE JEAN MICHEL HARELdissolved AUDREY COURYdissolved CELIA VERNUDACHIdissolved CORINNE MAYAUDONdissolved DAO PARISactive DAVID PELISSIERactive DEBORAH JINdissolved GOERY TARDIF D'HAMONVILLEdissolved GUILLAUME YVES LOUIS PICARTdissolved KRAKKENdissolved LIN SHANGactive MATTHIEU MAZELLIERdissolved MOHAMED IYADH NOURdissolved nadine zabadanidissolved [ND]active [ND]active [ND]active [ND]active NOGBAN OUYABEdissolved ROLAND BEGUELINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100