DOSSIERS / THI LIEN NGUYEN
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Sole trader dossier

THI LIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332636018 · 332636018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI LIEN NGUYEN
fr_inpi
332636018
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1992-12-31
fr_inpi
7 RUE BEAUGRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELINA ROSA DA SILVA RIBEIRO DE SOUSAdissolvedAMMARI CAR RENTactiveCHARLOTTE CARABINdissolvedERICK DE FLOREdissolvedFRANCOISE MARGUERITE IRMA AGALEDEdissolvedGOURMETS GOURMANDSdissolvedLES GOURMANDS H&JactiveLUCIE MAZUREactiveMARCELLE BLONDEAUdissolvedMARION JOURANDdissolvedMATTTHIEU GEORGES FRANOUXdissolved[ND]active[ND]activeNITIN JHAREEdissolvedSARRA BOUZIDIdissolvedSYLVIE FRANCOISE MARIE LONGEVIALLEactiveVENDY ELITE INVESTactiveVENDY IMMOBILIER ET PATRIMOINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THI LIEN NGUYEN (principal) matches PEP Nguyễn Thị Liên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off