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Sole trader dossier

BACH LAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351619929 · 351619929 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBACH LAN NGUYEN

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Registration351619929

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Statusdissolved

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Incorporated1989-07-01

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Dissolved2014-06-01

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Registered address46 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTIONS DE COURS ET DE SOUTIEN SCOLAIREdissolved ADVANCED DATA SYSTEMdissolved ALAIN JANIC VIDALdissolved A.M.Mdissolved APPOLONIEdissolved BUSINESS CARAIBES ENVIRONNEMENTdissolved CABINET INFIRMIER DIMORNEdissolved CARAIBES CLOISONSdissolved CARE & NURSE SELASdissolved CE COM CA !dissolved COOPERATIVE ARTISANS GUADELOUPEENS REUNISdissolved DENTAL PERFECTdissolved DONA-BTPdissolved ECO NATIV'ENERGIESactive FABIENNE ALOUSQUEdissolved GESTACTIONSdissolved GY'Sdissolved JEAN-CLAUDE PLANTIERdissolved JEAN-MARIE SANNA-PAVARDdissolved JEAN PIERRE YVES THIONVILLEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2014-06-01Dissolved / struck off

2015-01-14Dépôt de l'état des créances