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Sole trader dossier

ROSALIE LE CONG THUAN

FRANCE · SOLE TRADER · INCORPORATED 2025-05-15
KYBE ID: FR-944473271 · 944473271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSALIE LE CONG THUAN

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Registration944473271

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Statusactive

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Incorporated2025-05-15

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Registered address2 RUE des Bruyères, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRUNO PERNICENIdissolved CATHERINE BOUDINETdissolved CELIN GALASdissolved COPR 2/10 RUE DES BRUYERES 93260 LES LILASactive FREDERIC ROBERT GIANESSIdissolved HASSAN ABDELALIMdissolved JACQUES OCTAVIENdissolved LNEactive MAINTENANT OU JAMAIS RECORDSactive [ND]dissolved [ND]dissolved [ND]active [ND]active ODYSSEE PATRIMOINEactive ROBERT BENGUIGUIdissolved SCI FONCIERE MAMOUactive SCI LYMAactive SEBASTIANO CARAMBIAdissolved SIMI PHARMAdissolved VOUVAL FINANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100