DOSSIERS / DANIEL NGUYEN
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Sole trader dossier

DANIEL NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-02
KYBE ID: FR-409268612 · 409268612 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL NGUYEN
fr_inpi
409268612
fr_inpi
dissolved
fr_inpi
2009-10-02
fr_inpi
2010-05-31
fr_inpi
14 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3J.AZdissolvedA DEUX PASdissolvedBRIGITTE SUSSdissolvedCAP LANDdissolvedCATHERINE ROYdissolvedCOLETTE ARSENALdissolvedCONSERVATOIRE OSTEOPATHIQUE TOULOUSAINdissolvedDAMASKI RAMONVILLEactiveDANIEL HERNANDEZdissolvedDEFCON 1dissolvedELODIE OPTICdissolvedGINETTE YVONNE CROUTCHdissolvedJEAN JACQUES GUYOTdissolvedJEAN-LOUIS SCHWARTZdissolvedLA TABLE DES DELICESdissolvedLAVERIE MARNACactiveLIAMdissolvedMARIA DAS GRACAS PAULA ROQUEdissolvedMICHELE GANCEdissolvedMILIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL NGUYEN (principal) matches PEP Daniel Nguyen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off