DOSSIERS / DUC NGUYEN FRANCOIS DAU
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Sole trader dossier

DUC NGUYEN FRANCOIS DAU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-29
KYBE ID: FR-834795833 · 834795833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUC NGUYEN FRANCOIS DAU
fr_inpi
834795833
fr_inpi
active
fr_inpi
2017-11-29
fr_inpi
224 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED INTERNATIONAL MARKETINGdissolvedALMIdissolvedANTIQUE COUVERTUREdissolvedATELIER FRIDA ESCOBEDOactiveAUTHORIZEdissolvedBIBIANE KIRBYactiveBRUNO DAMEZ FONTAINEdissolvedCELINE CHATELAINdissolvedCHRISTIAN MARCEL FERRARIactiveELIZABETH CASTLEMANactiveHI-FI TELE PARIS MAINEdissolvedHOANG-SANG NGUYENdissolvedHOANG SON GUILLEMINdissolvedLES 4 ZAMISdissolvedLES ARTISANS DU REGARDdissolvedMAINE IMMOBILIERactiveMDT MULTIMEDIAdissolvedMEYNARD-FREDERICHdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100