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Sole trader dossier

THI LOI NGUYEN-THI

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-550705172 · 550705172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHI LOI NGUYEN-THI

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Registration550705172

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Statusactive

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Incorporated1955-01-01

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Registered address14 BD DE STRASBOURG, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARGYMAactive ASSO SHOW MELODYdissolved David GEORGES RAOUL BRUNOactive DIANE DE THOLOZHNYactive ENNEADEdissolved FLAVENTISdissolved GRILL AU BOISdissolved JEAN SZEZNKIEWCZdissolved JOYactive LE MANDARIN SARLdissolved MANON DE THOLOZANYactive MELANIE RONDEAUdissolved NADINE CUELLARdissolved [ND]dissolved PLEXUS SBdissolved REDA SAADI JAMALdissolved SAMER RAJABdissolved SARL LE COMPTOIR GOURMANDdissolved SAS JOACHIMEdissolved STEP1active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100