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Sole trader dossier

THI MINH PHUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828306696 · 828306696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHI MINH PHUONG NGUYEN

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Registration828306696

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Statusactive

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Incorporated2017-01-01

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Registered address30 AV LAPLACE, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEL ADJALIdissolved AHMED INDIVISIONdissolved CHLOE BOUGRAUDactive COMORdissolved DANIELLE MADELEINE FORGEOTdissolved FATMA MADOURdissolved HOCINE ISKERdissolved ITOGETHERdissolved IWONA MARZENA GADAWSKAactive JACQUES HELARYdissolved LA PLACEdissolved MOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAHdissolved MOULOUD ISKERdissolved MUSTAFA ULUSANdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SCI DU 140 RUE JEAN JAURESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100