DOSSIERS / HUU Y DIT BERNARD NGUYEN
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Sole trader dossier

HUU Y DIT BERNARD NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-16
KYBE ID: FR-333782241 · 333782241 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUU Y DIT BERNARD NGUYEN
fr_inpi
333782241
fr_inpi
dissolved
fr_inpi
1985-10-16
fr_inpi
1986-01-20
fr_inpi
34 RUE DE CONSTANTINOPLE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
7 SELLINGdissolvedACOR EMBALLAGEactiveA.M.D. SARLdissolvedARTHU SAdissolvedC P R ENTREPRISEdissolvedDISTRIBUT FRANC MARCHANDISESactiveENTREPRISE TRAVAUX BATIMENTSdissolvedEPIGRAPHE EDITIONSactiveEXPORT BUSINESSactiveF ALLORENTdissolvedFLASH GIFTactiveGLOBSELLER INTRENATIONALdissolvedGOLD LOOKactiveGR CONSEILdissolvedHARON ANCONINAdissolvedINFORMATION TRANSACTION INTERNdissolvedJEAN CLAUDE ROUSSIER CONSULTANdissolvedJULIEN NGUYENdissolvedLA GRANGE A EIFFELdissolvedLICENCES SHOWdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off