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Sole trader dossier

GUILLAUME NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-12
KYBE ID: FR-538288424 · 538288424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME NGUYEN

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Registration538288424

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Statusactive

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Incorporated2010-11-12

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Registered address86 RUE EMILE NORMANDIN, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELINE VALETTEactive AGNES GUILLEMAINactive ANAIS MARCELLE ANNE MARIE BRUNETactive ANTONINE BOULOYactive CATHERINE COULAISactive DINA OUSSADAactive JULIE-MAY GERBAUDactive JULIE SAMANTHA CLAIRE QUILLIOTactive LAURA PEYRELADEactive LUDOVIC MAURICE BONNEAUactive MED G TASDONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OUMAR SYactive PATRICE PERRETTEdissolved SCI IMMODERMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100