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Sole trader dossier

NILS GAN DAMIEN LE THANH

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918617648 · 918617648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNILS GAN DAMIEN LE THANH

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Registration918617648

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Statusactive

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Incorporated2022-08-22

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Registered address75 RUE TAITBOUT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATLAS BURGERdissolved COCOQactive COCOQ CLUBactive DO MO NGUYENdissolved ENSEMBLE LA CHANDELLEactive FATE AGENCYactive JESSICA HONANactive JLF HOLDINGactive MIX'EAT TAITBOUTactive MONA KIM ISABELLE LE THANHdissolved [ND]dissolved [ND]active [ND]active NENE HOLDINGactive REBECCA MARIE AGNES DAUTREMERactive RENE MONGAILLARDdissolved SARL MOBILactive TAI-MARC LE THANHactive TAITBOUT SERVICEdissolved THIBAULT MAITREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100