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Sole trader dossier

CHANTAL GABRIELLE NGUYEN-VAN-MAI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-05
KYBE ID: FR-347425035 · 347425035 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL GABRIELLE NGUYEN-VAN-MAI

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Registration347425035

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Statusdissolved

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Incorporated1988-07-05

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Dissolved1988-09-10

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Registered address65400 BEAUCENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE MARIE SOPHIE BEAUXISdissolved ANNIE JEANNE DUPONTdissolved ASSOC.READAPTATION PERSONNES AGEESactive BERNARD FRANCOIS ALBERT CAIVEAUdissolved BERTHE MARIE-CLAUDE DULOUTdissolved CHRISTIANE AZARINE DEJEANNEactive GEORGES RENE DESCHAMPSdissolved JEAN CLAUDE ALBERNYdissolved JEANNE RUSSACactive JEAN PELAFIGUEdissolved JULIEN PLAAdissolved JUSTIN CASTEROUactive LEA LARTIGUEactive LUCIEN LOUIS PRETTIdissolved MARCEL POUSSYdissolved MARIA PUCHEUdissolved MARIE POUSSYdissolved MICHEL BERNARD BATAN-LAPEYREdissolved MICHELE CAZAUdissolved NADINE JACQUELINE BORDENAVEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

1988-09-10Dissolved / struck off