DOSSIERS / CAO HOANG MINH NGUYEN
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Sole trader dossier

CAO HOANG MINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-25
KYBE ID: FR-791341506 · 791341506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAO HOANG MINH NGUYEN
fr_inpi
791341506
fr_inpi
active
fr_inpi
2013-02-25
fr_inpi
17 AV DE LA DIVISION LECLERC, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BB COMactiveBB ELECTROMENAGERactiveChristelle MACKELAactiveDARI ET BRAHMSdissolvedFLORYADEdissolvedFLUX.COMdissolvedJEAN CLAUDE MASSONdissolvedKOULOU ACCESSOIRES AUTOdissolvedLE PAIN DE CACHANdissolvedLE PAIN DE CACHAN EXPRESSdissolvedLE ROYALdissolvedLINDA BENLARBIactiveMARIE ANTOINETTE MUET FORMATIONactiveMICHELE MENUETdissolved[ND]active[ND]activeNICOLE DENISE MASSONdissolvedPL@NET'COMdissolvedSCI LES CHAB'SdissolvedSFID SARL(SOC FRESNE INSTAL DEPAN ELEC)dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100