DOSSIERS / SCM TRAN-NGUYEN
← SearchExport PDF
Company dossier

SCM TRAN-NGUYEN

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390463370 · 390463370 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM TRAN-NGUYEN
fr_insee
390463370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-12
fr_insee
2023-08-31
fr_insee
5 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_insee
70.3D
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRAN THI LAN HUONGAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off