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Sole trader dossier

MINH HUE NGUYEN TRI LUAN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-09
KYBE ID: FR-352131692 · 352131692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMINH HUE NGUYEN TRI LUAN

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Registration352131692

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Statusdissolved

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Incorporated1989-10-09

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Dissolved1990-12-27

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Registered address68 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Alexandre David Pierre Vincent Victoroffactive ANNA LAYTONactive ARIANNA SULLIVANactive BADIA AZZIactive BAPTISTE CLEMENT LUCAS TRUCHOTdissolved BENJAMIN HICKMANactive CATHY NICOLE EBELactive CELINE ROYERactive CHLOE MAUD CAMILLE TRUCHOTactive FERNANDE WEITZdissolved FLORIAN POUZADA POUZADAactive GREGORY PENNECdissolved IDIT ADLERdissolved ISABELLE DELORMEactive KENZA JENNANEdissolved LOIC BLAINVILLEdissolved MAGDI GHONEIMdissolved Mathilde Marie Pauline Hervéactive MICHEL BOFFOLIdissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-27Dissolved / struck off