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Sole trader dossier

CHAU-THI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-27
KYBE ID: FR-913874764 · 913874764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAU-THI NGUYEN

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Registration913874764

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Statusactive

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Incorporated2022-02-27

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Registered address13 RUE D'ALEXANDRIE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AISHA SIFBURTHdissolved AMPLIATUMdissolved BEMOKO PLAYactive BERNARD BERGEL SARLdissolved COULEURS CONTEMPORAINESdissolved DAVID GIUILIdissolved GABRIELLE DEMANGEdissolved GEORGES AMBLARDdissolved HAIGOUHIE CHEMISERI TURABIANdissolved IVAN GRASSI ARCHITECTUREdissolved IVAN LUDWIG MARC ALBERT GRASSIdissolved LAETITIA NALLET PRODUCTIONactive LT TANGOactive MYRIAM COHENdissolved [ND]active [ND]active [ND]dissolved [ND]active ROGER EVENdissolved Sacha Yanis Hamicheactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100