DOSSIERS / THI HOAI MY NGUYEN
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Sole trader dossier

THI HOAI MY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-828229765 · 828229765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI HOAI MY NGUYEN
fr_inpi
828229765
fr_inpi
active
fr_inpi
2015-05-01
fr_inpi
5 RUE MEDERIC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
5 MEDERICdissolvedANGE INNOCONSEILdissolvedASSOCIATION IMAGES D'AILLEURSactiveBERREBI RESTAURANT 17dissolvedCOMPO SERVICES COURCELLESdissolvedEQUINOXE REGIE CINEMA TELEVISIONdissolvedFARHAD NAMIGOHARdissolvedGK TRANSPORT & FILSdissolvedJENNIFER LOMBARDactiveJOEactiveLOBJECTIF IMMOBILIERdissolvedMATIADA SHEYLA NGALIKPIMAdissolved[ND]active[ND]activeORISHAdissolvedORPAR2TactiveRENE CLEMENT MAMOUdissolvedSarah VorvoreanuactiveTOMA MELNIKdissolvedVISION PLURIELLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100