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Sole trader dossier

NGUYEN TRONG KY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784303455 · 784303455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGUYEN TRONG KY

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Registration784303455

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Statusactive

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Incorporated1900-01-01

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Registered address57 AV DE SEGUR, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENICdissolved ALENIC 2dissolved Alexandre Henri LAURENTactive CANYON CAPITALactive DOMAINEactive DOMITILLE LOUISE PASCALE MARIE SERMIERactive ELOMAXELdissolved FRANCINE ANTONUCCIactive GREY RABBIT HOLDINGdissolved [ND]active [ND]active [ND]active SANARY - SEGURdissolved SCI DES FRERES PENNARTdissolved SCI GIRAULT-CHARONNEdissolved SCI MORET-TIMBAUDdissolved SOCIETE CIVILE IMMOBILIERE EMIDOCAdissolved SOFIME RELOCATIONdissolved TRAUSCH ADVISORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100