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Sole trader dossier

Sylvie NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944764802 · 944764802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSylvie NGUYEN

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Registration944764802

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Statusactive

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Incorporated2025-05-22

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Registered address49 BD de Brandebourg, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE DESIRE ROGER NORMANDactive AUDRIUS MATUTISactive AUTO-MOTO-SERVICESdissolved BRANDFOODdissolved DEFMdissolved ELCOMEDIAdissolved FOCUS ESTATEactive FOCUS NOT'dissolved GOURAYAactive INVEST DI LA COMEDIAdissolved KOMMEDIAdissolved LUXURY BARBER SHOP AND SPAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RENOVATION SERVICESactive STEPHANE GILLIGactive TARGET SYSTEMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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