DOSSIERS / THI TINH NGUYEN
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Sole trader dossier

THI TINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-849135165 · 849135165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI TINH NGUYEN
fr_inpi
849135165
fr_inpi
active
fr_inpi
2018-04-10
fr_inpi
17 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYACHI BOURAOUIdissolvedCLAUDIE HELENE NANCY DONATdissolvedCLAUDINE MARCELLE YVETTE COPPEEactiveHOMEFRUITS REPUBLIQUEdissolvedLaurent Jean-Pierre Louis GaubertactiveLE CAVISTEactiveLeila colinactiveLMADdissolvedMOUNIR HAMOUDAdissolvedNANCYdissolvedNAOUFEL JEDEIdissolved[ND]dissolvedOLYMPE MARIAGEdissolvedPDH 17 AVENUE DE LA REPUBLIQUEdissolvedPGTSdissolvedROCHER-CORDONNIERdissolvedSCI BERCATdissolvedSCI SOUS L'OLIVIERdissolvedSELMA LINAdissolvedTOLLIMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100