DOSSIERS / BERNADETTE NGUYEN
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Sole trader dossier

BERNADETTE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2003-10-10
KYBE ID: FR-450419155 · 450419155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE NGUYEN
fr_inpi
450419155
fr_inpi
dissolved
fr_inpi
2003-10-10
fr_inpi
2016-03-25
fr_inpi
31 AV DES GOUMS, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. MICROdissolvedANTOINE BUDRONIdissolvedANTOINE LUDOVIC SGARIGLIOdissolvedBOY MONKEYdissolvedBUBBLE GOUMSdissolvedC.B.I.AdissolvedCHICKEN RN8activeCHRISTIAN MICHEL TAREKdissolvedCHRISTOPHE LEdissolvedCLAUDE JULIEN SARACIVAactiveCLAUDE NICOLLE NACCACHEactiveCLAUDINE LEONE MOULINdissolvedCT AUBAGNEactiveDUKAT'CAFEdissolvedEDITH ANDREE JEANINE REYdissolvedEURL S.GdissolvedFERNAND FERRIdissolvedGARGALIAN FRERESdissolvedGILBERT JEAN BARRERIdissolvedGLOW UPactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off