DOSSIERS / ANTOINE NGUYEN
← SearchExport PDF
Sole trader dossier

ANTOINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-792374332 · 792374332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE NGUYEN
fr_inpi
792374332
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
32 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIAdissolvedANDREE HERRMANNdissolvedASSOCIATION L'ECHO AINSI DANSEdissolvedCHRISTINE DANGactiveCHUNHUI BAIdissolvedEMMANUEL JEAN PERVEdissolvedEVA KANTOROVITZactiveFRONT DONE RIGHTactiveHanhee YangdissolvedHP CONCEPTactiveJEAN BAPTISTE LABATdissolvedJEROULEVERT.FRdissolvedJIANPING LINactiveJULIEN RAYMOND NUMA CHAINTRONactiveKHALED GHANNOUDIdissolvedLES AROMES DU SIAMactiveLIPING WANGactiveLUDOVIC ALAIN PERVEdissolvedMARIE PAULINE TALABARDactiveMICHEL PEANGactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100