DOSSIERS / HUU TAI NGUYEN
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Sole trader dossier

HUU TAI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-319350591 · 319350591 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
HUU TAI NGUYEN
fr_inpi
319350591
fr_inpi
active
fr_inpi
1980-06-01
fr_inpi
105 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DANIEL SEBASTIEN BIARNESdissolvedBakary DiabyactiveBASFROI INVESTdissolvedCENTRALE D'ACHAT DE MARQUEdissolvedC F B DIFFUSIONdissolvedDB INVESTdissolvedFLORENCE JAPKOWICZdissolvedFRANCK PARISdissolvedHORTENSE VICTORINE LONGEQUEUEdissolvedJAPKOWICZ RICOUVIERactiveJULIETTE ZUKERMANdissolvedLES ECHANGEURSactiveMAGIC IMMOdissolvedMICHELE PECHdissolvedMICHEL QUIDORTdissolved[ND]activePUB & COactiveROLAND MARAISdissolvedROZEN GOUBELLEdissolvedSARL EVAN BENATTIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif