DOSSIERS / CONG THUY NGUYEN
← SearchExport PDF
Sole trader dossier

CONG THUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317560340 · 317560340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONG THUY NGUYEN
fr_inpi
317560340
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1994-02-28
fr_inpi
33 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTS LOISIRS ASL 7-8 PLACE DU MARECHAL LECLERCactiveCATHERINE POSTECactiveCOMPAGNIE CLAIR DE LUNEactiveCONSTANCE PATRICIA MARIE OLIVIA MICHELETdissolvedDALHC CONSEILdissolvedFRANK RENE PIERRE GOUVIERdissolvedINDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHOactiveJUANAELLEdissolvedKAREN MANNactiveLC MARNEactiveLUCIENNE MAEDELdissolvedLUNEDOREactiveMICKAELLE CATHERINE MARIANNE CHAUVINactive[ND]active[ND]active[ND]activeRENAUD JEAN FRANCOIS BENILDE BERGONZOactiveSAS GLC FONCIEREactiveSCI DU 33 RUE DE BOULAINVILLIERSdissolvedSCI DU 51 RUE MONTORGUEILactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off