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Company dossier

NGUYEN NICOLAS ET THAN THI NHIEU

FRANCE · COMPANY
KYBE ID: FR-783086911 · 783086911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNGUYEN NICOLAS ET THAN THI NHIEU

fr_insee

Registration783086911

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address28 AV ALPHONSE DENIS, 83400 HYERES

fr_insee

Industry67.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMANE EL ALLIOUIdissolved ANDRE YBANEZdissolved CHRISTIAN CAOdissolved CHUNKY TAINGdissolved DANIELE CRESPOdissolved GEORGES BOURDONdissolved HOT THAN THI NHIEUdissolved L'IMMOBIL'HYERESdissolved LUC LECLEREdissolved Meng Chhay TAINGactive [ND]active NICOLAS N GUYENdissolved NICOLAS N GUYENdissolved RENE SIMON GAUTHIERdissolved SCDF TRAN THACHdissolved SCI BDDdissolved SCI CAOdissolved SCI DU BON PUITSdissolved SYLVIE GUIGONactive THIERRY OSTERMANNdissolved

+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