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Sole trader dossier

VAN XI N'GUYEN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-27
KYBE ID: FR-431642149 · 431642149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVAN XI N'GUYEN

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Registration431642149

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Statusdissolved

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Incorporated2000-04-27

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Dissolved2002-03-22

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Registered address232 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO RUSSOdissolved BIKE POWERdissolved BRUNAdissolved CHANDARA HORdissolved EURL ANGELINA SUNactive GROUPE DESIGNdissolved HOUSING AND YACHTING AGENCYactive IRENE ANTOINETTE VERRANDOdissolved JMP IMMOBILIERactive LAURENT VERRANDOdissolved LOUIS GABRIEL GARNACHE-CHIQUETactive MARIE CHUNDERNAGORdissolved MENTON SUSHIactive NATHALIE RATEAUdissolved [ND]active POLO LORUdissolved SAS RIBOLINIdissolved SAS ROGER DEPANNAGE RIBOLINIdissolved SUSHI DOdissolved SUSHIKactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-22Dissolved / struck off