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Sole trader dossier

NGOC LIEN CHAU NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-11
KYBE ID: FR-817616030 · 817616030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNGOC LIEN CHAU NGUYEN

fr_inpi

Registration817616030

fr_inpi

Statusdissolved

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Incorporated2016-02-11

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Registered address2 RUE DU SOLEIL, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A ROBINETdissolved BERNARD ANESdissolved DAMIEN RIGONDEAUDdissolved FRANZ STEFANELLIdissolved INDIVISION GENETactive JEAN CLAUDE PRUMdissolved JEAN MARIE COLLEUactive KHADIJA SOUSSIdissolved LANA PERINCICactive LUCILE MYRIAME PATRICIA DEMOLINdissolved MONISOKdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS PHILIPPEactive NOEMIE LAETITIA RAYMONDE MELKIdissolved PIERRE-HADRIEN CAPOULADEdissolved SEBASTIEN JEROME CARPINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100