DOSSIERS / DIEP NGUYEN-HOANG
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Sole trader dossier

DIEP NGUYEN-HOANG

FRANCE · SOLE TRADER · INCORPORATED 1989-03-03
KYBE ID: FR-350202644 · 350202644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEP NGUYEN-HOANG
fr_inpi
350202644
fr_inpi
dissolved
fr_inpi
1989-03-03
fr_inpi
1993-09-30
fr_inpi
4 AV EDOUARD HERRIOT, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELOUADOUD ENNADIdissolvedAGENCE IMMOBILIERE DU CLOSdissolvedANITA AGNES LEMOINEdissolvedANTONELLI JEANdissolvedARCADINEdissolvedARLETTE BONINIdissolvedC 94dissolvedCASA VENEZIAdissolvedCHEZ POULETTEdissolvedCHRISTIANE HUYNH VAN DUCdissolvedCHRISTIAN MARCOUXdissolvedCLAIR NET SERVICESdissolvedCLAUDE HERVIEUXdissolvedCOIFFURE ET ELEGANCE DE FRESNESdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONSdissolvedDOMINGOS OLIVEIRA SILVAdissolvedEL IDRISSI CHAFFAI EL BARHMIdissolvedESPACE INFONIEdissolvedGARAGE DU CLOS LA GARENNEdissolvedGEORGETTE BARBERETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off