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Sole trader dossier

VIRGINIE NGUYEN TAN HON

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-450469770 · 450469770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIE NGUYEN TAN HON

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Registration450469770

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Statusdissolved

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Incorporated2003-01-06

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Dissolved2010-12-06

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Registered address74 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED DOMINIQUE DELANOYdissolved ALINA-LAURA NECHITAdissolved ASSOCIATION FRANCAISE D'HYPNOTHERAPIEactive CAPYBARAactive EMILE NOE MASOCHactive HELENE JUSTINE FRANCOISE TERNOVEANU DE LA DESSAactive INSIDER TOURactive JEROME JOAQUIM ANDRE FOURDINIERactive MADD LAMARCKdissolved MAURICE BOULAYdissolved [ND]dissolved [ND]active [ND]active [ND]active RYLactive SAS MP LAMARCKactive SCI HELIOSdissolved SCI PAD IMMOBILIERdissolved TERRASSE & CIE IMMOBILIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-06Dissolved / struck off