DOSSIERS / RENE NGUYEN
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Sole trader dossier

RENE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1988-05-19
KYBE ID: FR-344932546 · 344932546 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE NGUYEN
fr_inpi
344932546
fr_inpi
dissolved
fr_inpi
1988-05-19
fr_inpi
1988-08-10
fr_inpi
RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1ERE ADRESSEdissolvedALLIANCE INTERNATIONAL D OBSEQUESdissolvedASSOCIATION DENTAIRE DE VERNOUILLETactiveASSOCIATION LE VAL DE SEINEactiveCHALLENGEdissolvedCHRISTIANE ALBALAdissolvedJEAN CLAUDIUS ETIENNE MARCIAUXdissolvedJMMdissolvedLES TROIS MOUSQUETAIRESdissolvedLILIANYdissolvedLYDIE VAN LANCHERdissolvedLYDIE VAN-LANCKERdissolvedMARIE CLAUDE THIRAULTdissolvedMARIE-NOELLE RABOTdissolvedMCJCOP PROTECTIONdissolvedNATHALIE GRESdissolvedNICOLE CHRISTINE BARKEYdissolvedSARL EMMANUELLEdissolvedSCI BORDRON ET SAKRdissolvedSYLVIANE MARIE BREANTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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