DOSSIERS / DUC TU NGUYEN
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Sole trader dossier

DUC TU NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353600026 · 353600026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUC TU NGUYEN
fr_inpi
353600026
fr_inpi
dissolved
fr_inpi
1990-02-22
fr_inpi
1991-09-30
fr_inpi
139 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELHAFID ADNANIactiveABDELKADER BOUSSAIDdissolvedAE DIFFUSIONactiveALEX MANIERKAdissolvedALTERNA-EVENTdissolvedAMENAGEMENT CENTER EUROPEEN ACE SYSTEMactiveAOMAR IHADDADENdissolvedASS ALICE MONDES ET MERVEILLES VOYAGESactiveASSUR SECURITE PRIVEEactiveBERNADETTE GODETdissolvedBLADE FRANCEactiveCARRELAGE ILE DE FRANCEactiveCHEM'S SARLactiveCHRISTOPHE LAUBOUET BEUGREdissolvedCOM 2000activeCREW SERVICEdissolvedCYBER PRESS SARLdissolvedERIC CHRISTIAN MARCILLATdissolvedERIC THERESEdissolvedEVEREST INTERNATIONALactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off