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Sole trader dossier

LAURENT NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-927496224 · 927496224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT NGUYEN

fr_inpi

Registration927496224

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-03

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Registered address10 BD RISSO, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARMELA CARDIAdissolved CHRISTINE DE PESSEMIERdissolved COUP DE LUNEdissolved DESI DECOdissolved E.Gdissolved EMEDAdissolved FRANCK TRUGLIOdissolved JOSEPH BENSIMONdissolved MARPALOCEdissolved MISS AIDAdissolved M SPEEDdissolved [ND]active [ND]dissolved PROTECTIVE ANGEL BODYGUARDdissolved R DE CONINCKdissolved SARL LE SUDactive SCI CAMDENdissolved TOMAHAWKdissolved UMBERTA MARIA SCIANNANTENOdissolved UN TEMPS POUR ELLE COIFFUREdissolved

+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