DOSSIERS / JULIA NGUYEN
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Sole trader dossier

JULIA NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-818481012 · 818481012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA NGUYEN
fr_inpi
818481012
fr_inpi
active
fr_inpi
34 RUE Jules Verne, 44700 Orvault
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AILINESdissolvedANNICK SALMONdissolvedARZUR INVESTdissolvedATLANTIQUE FRANCHISEdissolvedAURELIE DECAUXactiveCATHERINE BOUDYdissolvedCCD DEVELOPPEMENTdissolvedCHRISTINE LESAGEdissolvedCLICK PAYEdissolvedDAMOCLESdissolvedDANIELE OILLICdissolvedDAVID CHRISTIAN JOSEPH SAID ALI BARTRAactiveDEESSE CONSTRUCTIONdissolvedDEFLOCAGE ET FLOCAGE INDUSTRIELdissolvedDOMICIL NETdissolvedEUVOXA CONSEILactiveFRANCOIS DETTONdissolvedFRANCOISE COCHARDdissolvedJLMRdissolvedJOSEPH BOUYERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100