DOSSIERS / DANG MINH DANH NGUYEN
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Sole trader dossier

DANG MINH DANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838131514 · 838131514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANG MINH DANH NGUYEN
fr_inpi
838131514
fr_inpi
active
fr_inpi
2018-04-01
fr_inpi
12 RUE LERICHE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AH-YOUNG SONactiveAnnaelle-Rose Hountondji PatinvoactiveAURELIE BASTIENdissolvedDE BRISOULTactiveGAMAL HASSAN AFIFYdissolvedGASPARD GEORGES CLAUDE LAFONactiveMARION LAURA CAROLINE SOLIERdissolved[ND]active[ND]dissolved[ND]activeNEFELI MARIE EVELYNE BOUZALASdissolvedNoel JAFFRÉactivePHOENIX 360dissolvedRACHID BENKACIactiveSCI LANSIER CONVENTIONdissolvedSOCIETE CIVILE IMMOBILIERE LA PREVOUTEdissolvedSYND COPRO DU 12 RUE LERICHEactiveYAEL HOUNTONDJI PATINVOactiveYVES MARIE LOUIS MASSONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100