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Sole trader dossier

HOANG KHANH HOANG KHANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-06
KYBE ID: FR-798535118 · 798535118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOANG KHANH HOANG KHANH NGUYEN

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Registration798535118

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Statusdissolved

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Incorporated2018-04-06

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Registered address61 RUE DU PONT DE LAVERUNE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ADDOULIdissolved BOUJAMA JAADARdissolved C.L.Nactive GUIRAUD SERVICES ENTREPRISESdissolved HASSANE HOUSNIdissolved HOLDING BALDERASactive JULIEN GUIRAUDactive L A FOODdissolved LOUIS ROMEROdissolved Manon Jocelyne Laurence JACQUEMINactive MAXIME PASCAL MICHEL MARTINEZdissolved NATHALIE GARCIAdissolved NAZMI ONCUdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Roberto Da rocha santosactive SCI CLNactive

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