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Sole trader dossier

MINH TAN MINH-TAN ISABELLE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820375004 · 820375004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMINH TAN MINH-TAN ISABELLE NGUYEN

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Registration820375004

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Statusdissolved

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Incorporated2016-05-23

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Registered address17 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM MESILIdissolved ALTEISdissolved A.M.Kdissolved ANARUTHRAactive CLLMdissolved CREAT REALIS IMPRES PUBLICI TRADU EDITIOdissolved ECOLE TECHN INFORMATIQUES & INGENIERIEdissolved ENTREPRISE EUROPEENNE DE NEGOCEactive EXO MAGNUMactive JEAN ANTOINE DAMARdissolved KEVINdissolved LAMINE TRAORE PAPAdissolved LBdissolved LE GRAND ANGKOR SARLdissolved L'ESCALADEdissolved LIBRAIRIE CROIX DE CHAVAUXdissolved MAROQUINERIE CHAUdissolved MONTREUIL MULTISERVICESactive [ND]active N.J. EXOTIQUE MARCHEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100