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Sole trader dossier

AN HUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-924296148 · 924296148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAN HUY NGUYEN

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Registration924296148

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Statusactive

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Incorporated2023-08-01

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Registered address1 RUE DES TOURNELLES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION BALLROOMactive DANIEL STEVE MEZAdissolved IBRAHIM MANSOURdissolved JACQUELINE NIDDAMdissolved JEAN CHRISTOPHE NAPIASactive JEAN DONATIdissolved JN&LPactive L'EDITEUR SINGULIERactive MANO DIANGO LABELLEactive MCV 5active [ND]dissolved [ND]dissolved [ND]active PALOMA WOODENactive PB 55dissolved SELARL PHARMACIE ZAZOUNdissolved SELAS MFDactive SERGE HERITIERdissolved VICTOR NAPIASactive

People with significant control

0 people

Name	Role	From	Source

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