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Sole trader dossier

LAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-21
KYBE ID: FR-319684676 · 319684676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAN NGUYEN

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Registration319684676

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Statusdissolved

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Incorporated1994-01-21

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Dissolved2009-08-14

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Registered address4 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEATUME RECORDSdissolved CHEICKNE NIAKATEdissolved EMMANUEL LUDGER TOTOdissolved ESAIE TRANSPORTactive F A R B ELECTRICITEdissolved GOUNEDI TRAOREdissolved HENRY DAYO OLANIYIdissolved IRESdissolved Jennifer Nathalie MESSAADIactive JORIS FLUGENCE MICHEL POLONYactive JULIETTE CHARLES NICOLASactive LUC-ANDY SIMILHOMMEactive MKP BATIMENTdissolved MOHAMED SOUSSIdissolved MORAD EL HAOUARIdissolved NADEEM MOHAMMADdissolved [ND]active NICOLAS JEAN-YVES JEAN YVES TAREAUdissolved PARTENAIRE EXPRESSactive RACHID KIHELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-08-14Dissolved / struck off