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Sole trader dossier

Nicolas Ly Cong Trinh

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930908231 · 930908231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas Ly Cong Trinh

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Registration930908231

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Statusactive

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Incorporated2024-07-10

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Registered address3 RUE du Général Leclerc, 91440 BURES SUR YVETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDINE BOUCHETdissolved ERIC ANDRE CHANDONdissolved FRAISSINET ET ATCHERdissolved HERVE-GARRIGOSactive HOXHA - COUSSEAUactive JACQUES ODOULdissolved MARIE CLAIRE CARBOULECdissolved NATHALIE ANNE GARRIGOSactive [ND]dissolved [ND]dissolved REGIS BUREAUdissolved S.A313dissolved SALIM AKKARIdissolved SCI 3E.S.D.dissolved S.Mdissolved SMZBdissolved SOLENN LAURE BUISactive SVETLOZAR KOVATCHEVdissolved VIVRE A BURESactive ZAHRAdissolved

+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