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Sole trader dossier

JEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908200959 · 908200959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANH

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Registration908200959

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Statusactive

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Incorporated2021-01-01

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Registered address56 BD DE CLICHY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABBDELKRIM BENTCHIKOUdissolved AURELIEN NOEL JEAN SIGNORETactive BELLAHCENE INVESTISSEMENTSdissolved DEJAN RADENKOVICdissolved DOUNIA FOODdissolved FABRICE RENE PIERRE SEIGNANdissolved GEORGES BRUNO NARBONNEdissolved HUBERT PERETZdissolved INNOVAGILEdissolved ISHAK FAKHRIactive JACQUES MIMRAMEdissolved JEAN-LUC SANHESactive KEPING WANGdissolved LUC HENRI BRIANDdissolved [ND]active [ND]active [ND]active OPTIQUE HAZANdissolved PARIS PLAGE RESTAUactive POUY SEANG NHEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100