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Sole trader dossier

KEVIN MICHEL GABY LUONG-NHU-TRUAT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880320817 · 880320817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MICHEL GABY LUONG-NHU-TRUAT

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Registration880320817

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Statusactive

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Incorporated2020-01-06

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Registered address18 RUE GUIGLIA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN COHENdissolved ALCHIM'INKdissolved ANNA CIBULKOVAactive ANNETTE GERARDdissolved CTIM CASSIGLIAactive CTIM GUIGLIA 18active Dumitru Mitiievactive Evgenia Triersactive IMSdissolved JACQUELINE REGOLIdissolved LES 2 CONTINENTSdissolved LOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolved MAHJOUB THICHdissolved margarita DOROFEEVAactive Margot Alcarasdissolved MELISSA ALLEMANDdissolved Michael José BERNARDdissolved Mihail Rauleanuactive [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100