DOSSIERS / VAN SANG NGUYEN
← SearchExport PDF
Sole trader dossier

VAN SANG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1978-12-05
KYBE ID: FR-327056875 · 327056875 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN SANG NGUYEN
fr_inpi
327056875
fr_inpi
dissolved
fr_inpi
1978-12-05
fr_inpi
2001-07-01
fr_inpi
2 RUE PIERRE DE COUBERTIN, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDFdissolvedADRIENNE HENNINOTactiveAKASH MARKETdissolvedALAIN PLACEdissolvedAMAURY GAETAN WORETHactiveANICK PATRONactiveANNE MARIE DALLEUactiveASSOC NATIONALE DES ACTEURS DE LA REUSSITE EDUCATIVEactiveBERNADETTE SOURISSEAUdissolvedCARLYNN BITTONactiveCHAMBAU ERCEVILLE ELIANE ROLLdissolvedCHARLES MONDONdissolvedCLEMENTINE NGUYENdissolvedCOACHEZTOIactiveCONSEIL REVALORISATION DE L'HABITAT - CRHactiveCYBER PHONE SERVICEdissolvedECOMdissolvedEDEN COIFFUREdissolvedELLE HAIRdissolvedFORMATION A LA SECURITE ROUTIEREactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

VAN SANG NGUYEN (principal) matches PEP Nguyễn Sáng Vang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off