DOSSIERS / MOHAMED TY THI NGUYEN
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Sole trader dossier

MOHAMED TY THI NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-316802230 · 316802230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED TY THI NGUYEN
fr_inpi
316802230
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE EMILE GARET, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT CLAIRFONDdissolvedAUGUSTE MAZOUATdissolvedCOSTES FRERESdissolvedDAVANT DARRIBESdissolvedECONOMAT MENAGERdissolvedEDOUARD ARRABIEdissolvedETABLISSEMENTS PAPON FRERESdissolvedFERDOLLET JEAN FRANCOIS TOCHONdissolvedJOSEPH MICHELdissolvedLAURE CESSACactiveLUCIEN MANTIONdissolvedMARIE LOUSTAUdissolvedMIDI MATERIAUXdissolvedPASCALINE BAUCORdissolvedPIERRE GAZAUBEdissolvedR NEE CAMDESSOUCENS RENEE MARIE ROMAINE CAMDESSOUCENSdissolvedSCI SAN MARCOdissolvedSPECIALITES PAYS DE GASCOGNEdissolvedSYND. COPRO. RESIDENCE GIRAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off