DOSSIERS / CONG KINH NGUYEN
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Sole trader dossier

CONG KINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-31
KYBE ID: FR-840417497 · 840417497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONG KINH NGUYEN
fr_inpi
840417497
fr_inpi
active
fr_inpi
2017-12-31
fr_inpi
9 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM BAHactiveALLEGRA HARONdissolvedASYNTEICdissolvedBATTY CONSULTINGdissolvedBERNARD LOUIS NAUDINdissolvedBUN THEAM CHOUdissolvedBUREAU ETUDES TECHNIQUES CAMILLE FRANCONdissolvedDANIELLE CORUBLEdissolvedEBRAHIM SHAFFIEE KHOSROWSHAHdissolvedJACQUES AZZIdissolvedJEAN PAUL GNANAPIRAKASAMdissolvedJEAN STANISLAS GONICHEdissolvedJIMMY STEPHANE AZZIactiveJON LAVERIEactiveJOSETTE RIVIEREdissolvedKEVIN FERHAHdissolvedKOSSIVI ADJAMAGBOactiveMANDE DIATAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100