DOSSIERS / NHAN NGUYEN THO
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Sole trader dossier

NHAN NGUYEN THO

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412130973 · 412130973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NHAN NGUYEN THO
fr_inpi
412130973
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
2000-08-31
fr_inpi
20 RUE D'ARCUEIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED HAJJIdissolvedANNIE SIMONE BESdissolvedARMAND FEITHdissolvedCHANTAL ROUILLARDdissolvedClémence LagraisdissolvedFRANCOIS XAVIER BEERNAERDdissolvedHélène Gabrielle Marie GaumontactiveHERVE FRANCOIS CLAUDE MARQUISactiveINTERENTREP ENSEIGNE PROGRAMMEdissolvedJOSEPH VICTOR DOMINIQUE CLEMENCETdissolvedLIVRES ET PARTAGESactiveMARIE THERESE BIENVENVdissolvedNAOUAL BEMMIRAdissolved[ND]active[ND]active[ND]active[ND]activePADEL TEMPLEactivePBGactiveSTEPHANE LAGRAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off