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Sole trader dossier

MADELEINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829237494 · 829237494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADELEINE NGUYEN

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Registration829237494

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Statusdissolved

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Incorporated2017-04-01

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Registered address22 BD LEON BLUM, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN LEON EL BEZEdissolved B-MARKETactive CATHERINE MARTINE RENEE NICODdissolved FLO SARLdissolved GENEVIEVE GUERRIERdissolved GEORGES ANDRE BORDYdissolved HENRI JOSEPH LAPALUdissolved IMED ABICHOUdissolved JEAN MARIE PELLETIERdissolved KRYSPAINactive MALIWEdissolved MARTINE LACOSTEdissolved [ND]active PHARMACIE DU BOULEVARDdissolved PHARMACIE DU BOULEVARDdissolved PHARMACIE ROYactive RAYMOND VERMOT-DESROCHESdissolved RIADH ABICHOUdissolved SALONS DIDIER-MARTINEdissolved SCI ELBERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100