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Sole trader dossier

CAROLINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2015-08-15
KYBE ID: FR-812907764 · 812907764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE NGUYEN

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Registration812907764

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Statusdissolved

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Incorporated2015-08-15

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Registered address23 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 LE GALLOactive ACN EXPERTISEdissolved ADVPC - ALLIANCE DAVID VERONIQUE PLOMBERIE CHAUFFAGEdissolved ALT R ECOdissolved ANDRE JUMELdissolved ARNAUD AUBRYdissolved ASS FRANCO LATINE DEVELOPPEMENT HUMAINactive ASS MEDECINE RECHERCHE EN AFRIQUEactive ASSOCIATION MAGELLANdissolved ASTREOactive ATTOMdissolved AUTREMENT DITdissolved BERENGERE BEURDELEYdissolved BOULOGNE ANDACdissolved BRIEUC HECTOR SAULE JONNETdissolved CAPRICORNEdissolved CHARLIE NYANA RAJABALYactive CHARLOTTE BERTRANactive CLAIRE OYA ALLIOTdissolved COMPUTER PRODUCTSdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100