KYBE — See who's really behind any company

Sole trader dossier

CECILE THUY-PHUONG LAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-06
KYBE ID: FR-842949083 · 842949083 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE THUY-PHUONG LAN NGUYEN

fr_inpi

Registration842949083

fr_inpi

Statusactive

fr_inpi

Incorporated2018-10-06

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Registered address32 RUE DES BRUYERES, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CANDICE SOPHIE ARDISSONdissolved AGENCE ODDactive ALAIN JACQUES JOLIMAYdissolved BRIGITTE MANGEOTactive CBM HOMEdissolved CIEL MARINEdissolved CROSS-RISK MANAGEMENTdissolved DATA MINDSCAPEactive David Paul BOZIO-MADEactive DEALIMMOactive DIGIBATdissolved ELYANE ARNAUDdissolved EUGENIE-MELINDA YVETTE BARDINdissolved EXIM TRADING FRANCEdissolved FLACDOactive FLORENCE REYNAUDdissolved FONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)active GERARD JEAN BONNETdissolved INDIVISION BEN BRAHIM - ESSOURIactive INOVAMUSEactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100