KYBE — See who's really behind any company

Sole trader dossier

DUNG NGUYEN VAN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-391384492 · 391384492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUNG NGUYEN VAN

fr_inpi

Registration391384492

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-04-15

fr_inpi

Dissolved2018-12-31

fr_inpi

Registered address19 BD GORBELLA, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA REISSERactive Alexandru Negrescuactive ALMA AUTO-MOTOactive ANNA MARTINdissolved ANNE CAROLINE ZIMMERMANNactive BELMEHL BENABDIdissolved CRISTIAN RAUL OSVATHactive EUGENE COURTOISdissolved EUGEN UNGUREANUdissolved GERALDINE ROUFFETdissolved ISAAC STEEV COHENactive MARINE DJOUZIactive MATHILDE REYNAUDactive [ND]dissolved [ND]active [ND]dissolved NICOLAE ZUBCUdissolved PATRICK CAUVINactive PATRICK DULONdissolved PAUL SERRAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off