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Sole trader dossier

THI BICH THUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-14
KYBE ID: FR-387511033 · 387511033 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHI BICH THUY NGUYEN

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Registration387511033

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Statusdissolved

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Incorporated1992-04-14

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Dissolved1999-06-09

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Registered address23 RUE DE STALINGRAD, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALDO COLELLAdissolved ARNAUD ET DABIENactive Bedrija RUHANIactive DESIGN HAIRdissolved DOLORES DACHEdissolved FREDERIC FIARDdissolved GAETAN IANNONEdissolved JEAN CHRISTOPHE BRYJAdissolved JEAN ROSTAINdissolved LAP NHON HHOdissolved L'ARSENALactive LA VIDEOMANIA SARLactive MARIE LOUISE KOHLERdissolved MONIQUE RASTELLOdissolved [ND]active NETTOYAGE SEBactive PAULETTE PENELdissolved PHILIPPE RENE MARIE ARNAUDdissolved SCI DU QUARTIER DES SPORTSdissolved THI VIEN TRANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

THI BICH THUY NGUYEN (principal) matches PEP Nguyễn Thị Bích Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-06-09Dissolved / struck off