DOSSIERS / FIONA NGUYEN VAN
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Sole trader dossier

FIONA NGUYEN VAN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-27
KYBE ID: FR-800258303 · 800258303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA NGUYEN VAN
fr_inpi
800258303
fr_inpi
active
fr_inpi
2013-12-27
fr_inpi
9 RUE DES HEROS, 67610 LA WANTZENAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEK ARCHITECTUREdissolvedAEK PROMOTIONactiveAMORE DEL GUSTO LOTITOactiveANNE-CATHERINE MONIQUE KLEINdissolvedCABINET DENTAIRE DR GREGORY WOLLBRETTdissolvedCATHERINE ROUSSEAUactiveEMMANUELLE ARROUSactiveFRANCINE BECHERdissolvedGREGORY WOLLBRETTactiveHOLDING IRISactiveKARINE DIEMERactiveLAETITIA MARIE GOBERTactiveMARIE VICTORIA LORTZactiveNATHALIE HELENE KRAEMERactive[ND]activeNELLY ANNE STOLLactiveSCCV LES GLYCINESactiveSCI ATHEAdissolvedSCI KALAdissolvedSCM DES INFIRMIERES SINGER - ZIMMERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100