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Sole trader dossier

AGNES CLAIRE NGUYEN THI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342214541 · 342214541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES CLAIRE NGUYEN THI

fr_inpi

Registration342214541

fr_inpi

Statusdissolved

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Incorporated1987-07-01

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Dissolved2004-03-31

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Registered address196 RUE SAINT-MAUR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMET HAMDI ERCELIKdissolved ARYELL NAYARA SILVA DE LUCENAdissolved CHRISTELLE FABIENNE JOSSELINdissolved DERSIM'Sdissolved INTER URBAINactive LISTE BDE MAGNUM 2013active MA PETITE PLAGEdissolved MMES JANSON CHRISTIANE DELESALLE ODETTEactive MNEMOSINEactive MONIQUE PONSdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK LOVEactive RENEE PLAIGNARDdissolved SCI ERCELIKdissolved SCI G2T IMMOBILIERdissolved SCI LASRY THENESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off