DOSSIERS / DUY NGUYEN-THANH
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Sole trader dossier

DUY NGUYEN-THANH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903706117 · 903706117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUY NGUYEN-THANH
fr_inpi
903706117
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
22 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX TROIS VIOLONSdissolvedBOUALEM KAILALIdissolvedDNT IMMOBILIERactiveDROIT INTERNATIONAL CONSULTANTdissolvedERIC MARC HATESSEactiveEZZEDDINE BEN SALAMAdissolvedHOKINO PRODUCTIONSactiveINDIVISION MULLER-DARDELINactiveJEANNE LABATUTdissolvedJOSE LUIS MARTIN GONZALEZdissolvedJUSTINE PICHOUTOUdissolvedKOREAN EXPRESS LTDactiveMEGAN ARNAUDdissolvedMOHAMED KHOUASdissolvedMOHAMMED DAHMANIdissolved[ND]active[ND]active[ND]activeSONIA ZAIDIactiveTAUPIN VIGOUROUX INDIVISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100