DOSSIERS / THI PHUONG KHANH NGUYEN
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Sole trader dossier

THI PHUONG KHANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-18
KYBE ID: FR-343830972 · 343830972 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI PHUONG KHANH NGUYEN
fr_inpi
343830972
fr_inpi
dissolved
fr_inpi
1988-02-18
fr_inpi
1988-06-30
fr_inpi
1 RUE DES MONTIBOEUFS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED ISSIAKHEMactiveAYAZactiveBERTRAND MAXIME JOSEPH DAGUINdissolvedCAMILLE SARAH BODINIERactiveCONCEPTIONdissolvedFRANCIS PASCAL ALAPHILIPPEdissolvedGODFROY ALAINactiveMARIE-ANNE NGUYENdissolved[ND]active[ND]dissolvedOLIVIER EICHLERdissolvedOPUS SALES SOLUTIONSactivePAOLO FALCONEactivePATRICK JEAN JACQUES DEKEYSERactiveSARL ESPOIRdissolvedSARL SANAL MODEactiveSTANIMIR SRECKOVICdissolvedSY KOUY TANdissolvedYVES JACQUES MUTELdissolvedYVON DIDIER MALAUVE RAYMONDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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