KYBE — See who's really behind any company

Sole trader dossier

FLORIE CECILE LAN NGUYEN VAN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-27
KYBE ID: FR-534341730 · 534341730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIE CECILE LAN NGUYEN VAN

fr_inpi

Registration534341730

fr_inpi

Statusactive

fr_inpi

Incorporated2011-08-27

fr_inpi

Registered address14 RUE DES VIGNERONS, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

7.A HOLDINGdissolved BRICE JOHN AUGUSTE CHANDLERactive BRIMORA UNICORN CREATIONactive FOURATIactive GERARD FOURNIERdissolved LE HAMEAU FLORIEdissolved LE THEATRE EN'CHANTEactive L VAILLANTdissolved MOJCA KARIN REHARactive [ND]active [ND]dissolved [ND]active NICOLAS CARDINdissolved OCEANE EDENdissolved Raphaelle Henke Dhautelactive RC DANCEactive SARL ANNIE LEMAIREdissolved SARL ETOILE D'ORdissolved SAT SERVICESdissolved SYND.COPR. DU 14 RUE DES VIGNERONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100