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Sole trader dossier

MARGUERITE DENISE NGUYEN-DUY

FRANCE · SOLE TRADER
KYBE ID: FR-326628187 · 326628187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE DENISE NGUYEN-DUY

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Registration326628187

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ANTOINE ARMAGNAC, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANCIENS ETABL A GARRICdissolved ANDRE JEAN PEDUSSEAUdissolved ANGEL GARBUIOdissolved ATTAL SYLVIE ALMERGEdissolved BRULAT YVONNE DANISdissolved CLAUDE MORLINdissolved CLAUDE PEDUSSEAUdissolved FERNAND ANDRIEUdissolved G HOSPITALdissolved JACQUELINE ANGELE PILLETdissolved JEANNE MORETTIdissolved LUIGI MATARAZZOdissolved MARIE VIDALdissolved MARTY GABRIELL RIEUDEMONTdissolved MATHILDE SARRAILdissolved PATRICIA SIMONE MURIEL SOLEILdissolved PIERRE LORENTEdissolved RENE MILLECAMPSdissolved ROSE MARIE SANCHEZdissolved ROSEMARY ESTRADEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off