DOSSIERS / VAN HOA NGUYEN
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Sole trader dossier

VAN HOA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-30
KYBE ID: FR-403517956 · 403517956 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN HOA NGUYEN
fr_inpi
403517956
fr_inpi
dissolved
fr_inpi
2012-06-30
fr_inpi
2017-09-28
fr_inpi
13 AV JEAN JAURES, 10150 PONT-SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off