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Sole trader dossier

ANH DUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1997-11-15
KYBE ID: FR-419902226 · 419902226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANH DUNG NGUYEN

fr_inpi

Registration419902226

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-11-15

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Dissolved2001-03-31

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Registered address65 RUE DE LA LOUVIERE, 78120 RAMBOUILLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE ACTUEL IMMOdissolved AGENCE DE LA LOUVIEREdissolved ALAN ROBINdissolved AQUADOUactive ART DU CONFORTactive CECILE CATHERINE HELENE BOUSQUETactive CHEZ CLEMENTINEactive FETE EXCEPTIONdissolved INES COLETTE CANERactive Jimmy Georges Dylan Pajaniayedissolved LA PETITE BOITEdissolved MARC CHARLES LE BARSdissolved M I S Ddissolved MOURAD HAMMICHEdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER JACQUES COGNARDdissolved PIERRE-ANDRE FERREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off