DOSSIERS / NATHALIE PHUONG NGUYEN HIEN
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Sole trader dossier

NATHALIE PHUONG NGUYEN HIEN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982788556 · 982788556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE PHUONG NGUYEN HIEN
fr_inpi
982788556
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
53 BD Voltaire, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA ELIZABETH MARIE BONINdissolvedARDOdissolvedARNAUD DUMOURIERdissolvedBAPTISTE FRANCOIS HENRI BERINGERactiveBenjamin GodartactiveBUR ETUD TECHN ASSIST TECHNIQdissolvedCHRISTOPHE STEPHANE ALAIN GRANDCLEMENTactiveDOUNIA TELECOMdissolvedFRANCOIS PIERRE DOUILLETactiveingal CornieractiveJULIE PINSONactive[ND]active[ND]active[ND]activePHILIPPE RENE LOUIS JEAN GIGODOTdissolvedSANDY HERIBERTactiveSCI SALAMdissolvedSYLVIE BRECHENADEdissolvedWAHID JBALIdissolvedYASSIR RAHMANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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