DOSSIERS / ESTELLE NGUYEN DUY
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Sole trader dossier

ESTELLE NGUYEN DUY

FRANCE · SOLE TRADER · INCORPORATED 2024-06-09
KYBE ID: FR-929852762 · 929852762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE NGUYEN DUY
fr_inpi
929852762
fr_inpi
active
fr_inpi
2024-06-09
fr_inpi
22 RUE DES VOLONTAIRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE BOULAHROUDdissolvedASSOCIATION DE FINANCEMENT DE L'UNION DES DEMOCRATES ET INDEPENDANTSactiveASSOCIATION DE FINANCEMENT DU PARTI SOCIAL LIBERAL EUROPEENactiveBVFactiveCAISS RETRAITE CH DE FER SECONactiveCARLOS DE SOUSA MIRANDAdissolvedDENIS PONSARTdissolvedGAYLIBactiveINSTITUT DEMOCRATIAactiveKACEM HIMMIdissolvedMAELYS SIDIactive[ND]dissolved[ND]dissolved[ND]activePAJUCA CONSEILactivePHILIPPE FRANCIS VANAISEactiveROBIN ERIC RONAN MOYEREactiveSYND COPR. 22 R DES VOLONTAIRESPARIS15activeUNION DES DEMOCRATES ET INDEPENDANTSactiveUNION DES DEMOCRATES EUROPEENS, CENTRISTES ET INDEPENDANTSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100