DOSSIERS / SABINE NGUYEN
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Sole trader dossier

SABINE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-905249686 · 905249686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SABINE NGUYEN
fr_inpi
905249686
fr_inpi
dissolved
fr_inpi
2021-09-13
fr_inpi
28 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA CLEMENCE BERNARDactiveCAST OMNIUM BATIMENT EUROPE DISTRIBUTIONactiveClara Gabrielle CorvaisieractiveFRANCK HALLARDdissolvedHAUSSEMAN BAT ET RENOVactiveHYDRAULIQUE FRANCAISEdissolvedINTI INTI CASTROdissolvedJEAN-LUC PASCAL ALBERT ZANINdissolvedJULIE MARCELLINE AVEDISSIANactiveKevin Gueto PuellodissolvedMB ASSOCIES SARLdissolvedMIDNIGHT COFFEEdissolvedNATHALIE MARQUISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeRBRdissolvedSH2FIBREdissolvedSYNE ET STRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100