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Sole trader dossier

TRUONG NGUYEN MINH

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353421027 · 353421027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRUONG NGUYEN MINH

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Registration353421027

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Statusdissolved

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Incorporated1990-02-08

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Dissolved2019-02-23

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Registered address6 AV SPINOZA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GUENNECdissolved EDISON CORPORATEdissolved FRANCOIS LEMAIREactive Imane ZOUGAGHactive LASSANA DIARRAactive MARLENE ALLOUCHEdissolved MASQUE ET CONTRE MASQUE-MCMdissolved MEZIEN BENIDDIRdissolved MUTIULLAM KHANactive [ND]dissolved [ND]active PATRICK DAIREdissolved PIERRE BURCKELdissolved SANDRA DETOURBETactive SARISADOdissolved SOCIETE NOUVELLE ALAIN TUBES VISUELactive STEPHANE MARDOCHET TAHARdissolved Yanis Kettaneactive ZAIR AZNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-23Dissolved / struck off