DOSSIERS / LAURENT LOUIS NGUYEN
← SearchExport PDF
Sole trader dossier

LAURENT LOUIS NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-803752633 · 803752633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT LOUIS NGUYEN
fr_inpi
803752633
fr_inpi
dissolved
fr_inpi
2014-08-11
fr_inpi
159 CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE QUINFUMOdissolvedAURORE BURIEactiveBENITA CARMONAdissolvedBERNARD ROGER RAOUL PELLEQUERdissolvedCO APTE GROUPE SANTEdissolvedCOLIN ALBAactiveCOMPTOIR TRANS METAUX PRECIEUXdissolvedDALILA ABBASactiveELODIE AMODEOactiveFAUSTINE BONNEFOYactiveJACK FABRICE CHAPUISdissolvedJACQUES PAUL MAURICE LANTERIdissolvedJEAN CASTILLOdissolvedJEAN PAUL AMATOactiveJOCELYN HASSERactiveJOSEPH STRANGIdissolvedKARINE DELARQUEactiveMARION TOSIactiveMERIDIONALE D'ALIMENTATIONdissolvedMJK INSTRUMENTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100