DOSSIERS / DINH HOAN NGUYEN
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Sole trader dossier

DINH HOAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892362476 · 892362476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINH HOAN NGUYEN
fr_inpi
892362476
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
13 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAKIM TEMZIdissolvedABDELKRIME BENARAFAdissolvedAGIL HOLDINGactiveASSIBINEdissolvedBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAMdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveMRS NASSIF SAAD MORIS ET MAHERdissolvedSAAD MORIS NASSEFdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100