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Sole trader dossier

HOANG PHI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-842564809 · 842564809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOANG PHI NGUYEN

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Registration842564809

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Statusactive

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Incorporated2018-07-04

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Registered address212 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE MARIE HELENE MARTINEZactive ALIECOMdissolved ALIECOM DEVELOPPEMENTdissolved APPARTEMENT LECOURBE APactive CATHERINE MOSSINOactive CELINE MARIE PLUNETdissolved CHARLENE LAMBERTdissolved COPR 212 RUE LECOURBE PARIS 15active FLAVIEN DIASdissolved HYE KYUNG HANactive INDIVISION CARDOSOactive INDIVISION DEVAUX ET MOULINactive INDIVISION WANG YUELING/ WANG LEIactive MOHAMED BENKIRANEactive [ND]active [ND]active [ND]active [ND]active UBIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

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