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Sole trader dossier

MONIQUE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353421589 · 353421589 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE NGUYEN

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Registration353421589

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Statusdissolved

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Incorporated1990-02-08

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Dissolved2016-04-04

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Registered address1 VLA MONTGOLFIER, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE WILLY NICOLAS JAZEDEdissolved CETSdissolved DAVID JULIEN MONTANUYdissolved EMMANUEL AUGUSTE FLAMBARDactive Emma STEMPOWSKI-RICHEPIN HARBactive ERWAN HARBdissolved FIDUCIAIRE DE LA TOURNELLEdissolved Fiona Vionnetactive GILLES HOUSSIERdissolved HELENE COURTAUDactive KAPITAL TRANSFORMATIONdissolved MARC BAISSETTEdissolved MURIEL NADEGE ROUSSEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-04-04Jugement d'ouverture de liquidation judiciaire

2016-04-04Dissolved / struck off

2017-01-19Dépôt de l'état des créances

2024-04-08Jugement de clôture pour insuffisance d'actif