DOSSIERS / AGNES THI LAN NGUYEN
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Sole trader dossier

AGNES THI LAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-12
KYBE ID: FR-420197170 · 420197170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES THI LAN NGUYEN
fr_inpi
420197170
fr_inpi
dissolved
fr_inpi
1998-06-12
fr_inpi
2016-01-31
fr_inpi
13 RUE LEON JOST, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM BEN GUEFREJdissolvedALAIN VICTOR HAI CHICHEactiveAN CHIactiveARNAUD PAUL MARIE REGNIER VIGOUROUXactiveBAUGE GOLF COUNTRY CLUB - BGCCdissolvedBEAUVAL PROPRIETEactiveC 2 M FRANCEdissolvedCHRISTINE DANGdissolvedCREDIMMO CORP.dissolvedFATIMATA BATHILYactiveFINANCIERE BLUMactiveGB ASSET MANAGEMENTactiveIRINA BAIKEEVAdissolvedKHANH ANdissolvedMARIE CLAUDE ROCHEactiveMARIE-CLAUDE THERESE ROCHEdissolved[ND]dissolved[ND]activePLANET PRODUCTIONSdissolvedSARL EPRactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off