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Sole trader dossier

JIMMY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-539473934 · 539473934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIMMY NGUYEN

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Registration539473934

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Statusdissolved

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Incorporated2018-11-13

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Registered address7 RUE DES ENTREPRENEURS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELMOUJIB NIAZIactive ANAIS CAROLINA ANAIS CAROLINA QUINTERO ARRICTAdissolved ANTOINE FRANCOIS CHARLES GUIBERTdissolved CORENTIN MICHEL ERNEST CHOTARDactive EMILIE NGUYENactive GENESIS ENTERTAINMENT (GNS)active Hugo Vialetdissolved IXERA TECHNOLOGIESactive JACQUIN-DEFENSEdissolved LA BOUTIQUE 75active LAYLA ABDEL FATTAHactive Louise Christiane Marie Antoinette Le Bouteillerdissolved MERCI LARRYdissolved METHODIKdissolved MONDESIR MAKATHYactive [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100