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Sole trader dossier

THI NGOC TRIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2005-11-17
KYBE ID: FR-339768863 · 339768863 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHI NGOC TRIEN NGUYEN

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Registration339768863

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Statusdissolved

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Incorporated2005-11-17

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Dissolved2006-01-24

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Registered address1 RUE DE BIARRITZ, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Albert ABAEVactive ASSOCIATION DETENTE SUD LOIREdissolved BAMBA LEADER NEGOCEdissolved ERDENEJARGAL TUMURdissolved FABIEN DENYS PATRICK PICHAUDdissolved Fatou Sackoactive FRANCOISE BRUNEAUdissolved GWIYANN MO KULTURE (GUYANE, MA CULTURE)active HABIB REKIKdissolved Ibrahim AL HASANactive KARAMADI SACKOactive LOUNA MPOUMAactive LUC GILG-SOIT-ILGdissolved MICHEL GABRIEL YVES GRAVOUILdissolved MUSTAPHA MAHAMATactive NOREDINE BELHAMITIdissolved Nouriya Soltanmouradovadissolved SERGE LINARDdissolved SUSHIDIAMANT MGLactive ZOHRA BENT HABIB REKIKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2006-01-24Dissolved / struck off