DOSSIERS / CLAIRE NGUYEN
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Sole trader dossier

CLAIRE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: FR-790337182 · 790337182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE NGUYEN
fr_inpi
790337182
fr_inpi
active
fr_inpi
2012-11-19
fr_inpi
24 RUE JEAN LURCAT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE CELINE BRIGNATZdissolvedANTAGONYdissolvedANTOINE CAGNIETdissolvedATHOME EUROPEdissolvedB4LANDactiveBENJAMIN CLAVELactiveBERTRAND LAPLACEdissolvedCBO ARCHITECTURE D'INTERIEURdissolvedCHARLES DILASSERactiveEMELINE JOVANOVICdissolvedFLORIAN BLANQUETdissolvedFRANCK LUCIEN CHARLES RONDONdissolvedFRANCOIS KERLOCH CONSULTINGdissolvedGILBERT KLEINdissolvedGREGORY JONATHAN CLAUDE GERARD ASSOUADdissolvedINDIVISION BRIGNATZ GEHINdissolvedINDIVISION ZETTOR LEXTONactiveINSTITUT AFRICAIN DE L'ECONOMIE SOCIALE ET SOLIDAIREactiveITFYdissolvedJEAN MARIE KOESSLERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100