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Sole trader dossier

HAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829195692 · 829195692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAN NGUYEN

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Registration829195692

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Statusactive

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Incorporated2016-01-01

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Registered address75 RUE DE STRASBOURG, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AALP SERVICESdissolved ACAJOUdissolved ACCENTONIQUEdissolved ALKOR M.E.E.active BBC FUSIONdissolved BERNARD POREZdissolved CHARLES MORYOUSEFdissolved Chiara CLAUDEactive GHF IMMOBILIERdissolved GILBERT POREZdissolved GUILLOT THOMASdissolved INTER-MOBILEdissolved KHADRA BACHIRIdissolved LA MENUISERIE PARISIENNEactive LOCDIRECTdissolved LUCILE BONDAZactive MENA INTERNATIONAL BUSINESS CENTERactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100