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Sole trader dossier

DINH DUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903095529 · 903095529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDINH DUNG NGUYEN

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Registration903095529

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Statusdissolved

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Incorporated2021-09-15

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Registered address23 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMD CURAGEdissolved AUMELKHIR SORIA METADJERdissolved BADR BOUCHBOUTactive CAFTAN COUTURE BY NYdissolved CATHERINE DE VREESEdissolved CLAUDESTEEactive COMPTOIRE TOUAREGdissolved DRIVING EXCELLENCEdissolved GENERALE ELECTRONIQUE DISTRIBUTIONdissolved KEUR LYSSAactive LAURENT GUEGANactive MELIO TETE AGBODJANdissolved MOHAMED DJELDJELLANIdissolved MOMENTSdissolved MOUSSA BAdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS ROUSSEAUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100