DOSSIERS / JULIE MARIE NGUYEN TAM TRUC
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Sole trader dossier

JULIE MARIE NGUYEN TAM TRUC

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913352811 · 913352811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE MARIE NGUYEN TAM TRUC
fr_inpi
913352811
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
13 TRAVERSEE GALILEE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE ET CULTURELLE PERFORMANCE FORMEactiveAZZEDINE SIDI MOUSSAdissolvedBOKULI SPC MUSHENIdissolvedGYSNARD MASSENGOdissolvedINTUITION OLFACTIVEdissolvedKEPEKLIANactiveMOAAS BEN CHAABANEdissolvedMOHAMED AHMAD BOUHactive[ND]active[ND]dissolved[ND]dissolvedNICOLE VALERIE LEON HOYOSdissolvedOSCCO SALGADO FAMILYdissolvedPHILIPPE PRUDENCE CASTORIXdissolvedSALOMON NJO NFONactiveSWORDPOINTdissolvedTSUTCHY THOdissolvedYANNICK RAYMONDE BRAVOdissolvedYONKO CORPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100