DOSSIERS / HA LE NGUYEN
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Sole trader dossier

HA LE NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-978528040 · 978528040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HA LE NGUYEN
fr_inpi
978528040
fr_inpi
active
fr_inpi
12 RUE de la Republique, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE LIMA CREATIONdissolvedANTONIO MARIANO LOMBARDOdissolvedAREVIGactiveBarnabe LEMEILLEactiveCATHERINE VANHOVE THIEBAUTactiveCELINE FLORELIE DESCHAMPSactiveDANIELE JEANINE LARVARONdissolvedFLORENCE CADIEUactiveFLORENCE RENAMBOTdissolvedGABdissolvedGEORGES GRAVOUILLEactiveINDIVISION MPDGactiveJUDAH RUIMYdissolvedMARIE CHRISTINE LE PORSdissolvedMARIE HAMMONDactive[ND]activePSY ASSOCIESactiveSASU JOLLY-WEBER KdissolvedSCI GRIBOUILLEdissolvedSEVEN SEVENTYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100