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Sole trader dossier

THI HOANG YEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-10
KYBE ID: FR-343672622 · 343672622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI HOANG YEN NGUYEN

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Registration343672622

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Statusdissolved

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Incorporated1987-12-10

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Dissolved1995-10-31

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Registered address14 RUE BEAUREGARD, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

HUGO BUCLONactive INDIVISION BRIAND ET RODRIGUESactive INDIV PONTHOUactive LES FILS A NANTESdissolved LYLIANE BARBOdissolved MATHIEU KESSELERdissolved MIA NONNA NANTESdissolved [ND]dissolved [ND]dissolved [ND]dissolved NGUYEN THI THU BUIactive PIERRE MEYERdissolved PILI-PILI SARLdissolved PSICASSOactive SALIM RAHMOUNdissolved SARL PYRENEESdissolved SCI BEAUREGARDdissolved SCI LUUdissolved SCI PYTIdissolved THE CUONG BUIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off