DOSSIERS / THANH TU NGUYEN
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Sole trader dossier

THANH TU NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2000-09-27
KYBE ID: FR-432877256 · 432877256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THANH TU NGUYEN
fr_inpi
432877256
fr_inpi
dissolved
fr_inpi
2000-09-27
fr_inpi
2001-11-28
fr_inpi
27 RUE BULLY GRENAY, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AROUNY CONFECTIONdissolvedAVN CONFORTactiveBOUASAVANH XOUMPHOLPHARKDYactiveETABLISSEMENTS VERNIER BOUTRYactiveHANAFdissolvedKAMLAGNA CHANTHANONdissolvedKHAMPHENG KOUMPHONHdissolvedLE 3EME OEILdissolvedMEKOM INTERNATIONAL TRADINGactiveMERE & FILLESdissolvedNINH LATTANAKONGKAMdissolvedNITDAVONE CHANTHAPANYAdissolvedPAUL PHOUANGKEOdissolvedSAIDA BEN AHMEDdissolvedSARL ASDdissolvedSARL KVdissolvedSARL ORADA DIFFUSIONactiveSARL SOPHILINEdissolvedSARL VICTORIAdissolvedTHANA SOURIVONGdissolved

+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