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Sole trader dossier

ANTHONY DEOCAMPO NGUYEN THANH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-803608918 · 803608918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY DEOCAMPO NGUYEN THANH

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Registration803608918

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Statusdissolved

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Incorporated2022-06-10

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Registered address2 RUE OLYMPE DE GOUGES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASSOCIATION MILAURMA INITIATIVESactive AUDREY KERDONCUFFdissolved BLAISE RICHARD YOUMBIdissolved BOULLA NIAKATEdissolved CENTRE INTERNATIONAL DU PLEIN EVANGILE PROSPERITEactive CHARLES-QUENTIN WILLIAM MARIUS PICAULTdissolved CLEMENT BONNINactive DAVID MALIVERTactive DE L'IMMIGRATION AU CODEVELOPPEMENTactive DESIRE GUEBAactive EMELINE POINTEREAUactive ERWAN LOIC PASCAL LE MERRERactive FABRICE GOUBINactive FARID SADOUNactive FREKU RIBEIROdissolved GAELLE AUDREY ZINSOUactive GHILAS HARKATdissolved HASSANE BOUTCHICHactive KARIM HADJADJactive LAMHAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100