DOSSIERS / DANY NGUYEN
← SearchExport PDF
Sole trader dossier

DANY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: FR-842231599 · 842231599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY NGUYEN
fr_inpi
842231599
fr_inpi
active
fr_inpi
2018-09-14
fr_inpi
7 RUE EDMOND GUILLOUT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PRO AID AUTISME(A.P.A.A.)activeBEAUX PARAGESactiveFRANCK BERGERdissolvedGENEVIEVE ROSE HARROUSdissolvedGURKAN DIT KOMET COSKUNactiveHOLDING ALTITUDEactiveINCARNATactiveLA VILLATTE IMMOBILIERdissolvedMAMMOUTH AND COactiveMARIE AURELIE BERGERactive[ND]active[ND]activePAULETTE MINUTOdissolvedPIERRE ROMANDdissolvedRAPHAEL PIERRE HERMES EIFFEL BONNET BIDAUDdissolvedRONAN RIOCHETdissolvedRUBY M AGENCYdissolvedSAPIERRAactiveSHANGRI-LAdissolvedSouhir Noura ATITALLAHactive

+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