DOSSIERS / DIEU AN NGUYEN
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Sole trader dossier

DIEU AN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821994548 · 821994548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEU AN NGUYEN
fr_inpi
821994548
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
1 RUE Paul Boudet, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORT EXPRESSdissolvedABDOULAYE NIANGdissolvedAMICALE BOUDET KENNEDY CNLactiveAVERROESactiveCHRISTIAN JACQUEMARDdissolvedCHRISTINE ANNE MICHELE DESTRACQUEactiveEDUARDO FILIPE RODRIGUES ARAUJOactiveFadi AWADactiveFEDE DIOKERE ENDAME NDIOUF ET MBALEactiveIBRAHIM MIKHAEILdissolvedITKAMdissolvedITKAM CONSULTINGdissolvedMARCEL MERLOTdissolvedMOHDKHANactive[ND]active[ND]active[ND]activeOleksandr SobutskyiactivePAFRELECdissolvedPASCALE MARIE BASSELINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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