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Sole trader dossier

DUC-NGHIA OLIVIER NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-920921624 · 920921624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUC-NGHIA OLIVIER NGUYEN

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Registration920921624

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Statusactive

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Incorporated2022-07-25

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Registered address6 RUE THOUIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES KAUFFMANNactive CLAUDE OLIVIERdissolved JDA ARCHITECTUREdissolved JEAN-PHILIPPE TIETdissolved JIHUN KIMdissolved JPdissolved LE TRAN SARLdissolved LINDAactive LUCIENNE CAUVIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAPHAELLE FLORA SIMONE CLEMENCE MARTINdissolved RENE CLAVETdissolved SCI COCEDIMEdissolved SCI ZAMORdissolved SYND COPRO 6-8 RUE THOUINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100