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Sole trader dossier

Emmanuel NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940884588 · 940884588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmmanuel NGUYEN

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Registration940884588

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Statusactive

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Incorporated2025-02-13

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Registered address31 RUE de la Procession, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alice Anne Yolande DENECHEREactive Amandine Bredeletactive Amélie Néraudeauactive CATHERINE TRANdissolved CMF INVESTactive GAETAN JULES AUGUSTE LECLERCQactive JULIETTE DONGdissolved LCA CONSEILSactive LIONEL DE GASQUETdissolved LOCATION LELIEVRE BOULIERactive MAXIME ANTOINE QUENTIN LOYAUactive NATACHA LIEURYdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ON EST PAS DES ROBOTSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100