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Sole trader dossier

LIEU BUI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-812913390 · 812913390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIEU BUI

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Registration812913390

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Statusactive

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Incorporated2015-09-24

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Registered address88 RUE DE LA FEDERATION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFRIM ASLLANIdissolved AGORA MARIE AGORA LANDOLTdissolved ARMAND BEAUFUMEdissolved CORNEL ALEX ALEXAdissolved H.H.1dissolved H.H.2dissolved H.H.4dissolved H.H.5dissolved H.H.6dissolved H.H.7dissolved LAMIA YOUSFIdissolved LAURENT HALLIERactive MARLEN GOMEZ-CANONdissolved MARTIN OTORMINactive [ND]active [ND]dissolved [ND]active [ND]active NDHdissolved NICOLE CRASSATactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100