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Sole trader dossier

KIM CUONG KIM CUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-814859492 · 814859492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKIM CUONG KIM CUONG NGUYEN

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Registration814859492

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Statusdissolved

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Incorporated2017-11-21

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Registered address9 RUE BAUSSET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA BALTASactive ARSENE MBONGO LLOYDdissolved CATCHEYES MEDIA GROUPactive DAVID BUNEAUXactive EMILY WHEELER THOMINdissolved EVELYNE PATHOUOT PATHOUOTdissolved FAN YANGdissolved HELIOPOLIS BATactive HELVET UNDERGROUNDdissolved HYDRONET SERVICEactive JOEY MORTELactive KACEM KHODJAactive LE BON SOIGNANTactive LES ARTISANS DE L'ECONOMIE ET DU DEVOIRdissolved MARIE-JOSE BETTY BATLLEdissolved MARINE GINOTactive M.S CONSULTINGdissolved NATAN ERWAN RITALYactive [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100