DOSSIERS / BA LAM NGUYEN
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Sole trader dossier

BA LAM NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-325643005 · 325643005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BA LAM NGUYEN
fr_inpi
325643005
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GIMELLI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GOUGETdissolvedALBERT ADAMdissolvedALICE PIQUETdissolvedCANU CLAUDINE BLANCHETdissolvedCHRISTIAN GARRIGUESdissolvedCHRISTIAN SOGORBdissolvedD JANINdissolvedFLORENCE CHANTAL CAUCHIEdissolvedFRANCOISE ANNE MARIE GOUGEAUDdissolvedGENEVIEVE ELY GAOYACQdissolvedGERARD PERONEdissolvedGILETTE CHABERTdissolvedGUY CHANSARDdissolvedHUBERT ANDRE FLEURY ALIBERTdissolvedIMPRESSIONS ARTS GRAPHIQUESdissolvedISABELLE SUZANNE AUGARDEdissolvedJACQUES SPILLIAERTdissolvedJEAN PAUL RENUCCIdissolvedJEAN PIERRE ARMENTEdissolvedJOSEPH ROBINATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off