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Sole trader dossier

KIM PHUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2004-05-26
KYBE ID: FR-477485726 · 477485726 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKIM PHUONG NGUYEN

fr_inpi

Registration477485726

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-05-26

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Dissolved2016-05-31

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Registered address4 PL DES TERREAUX, 69001 LYON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KIM PHUONG NGUYENfr_inpi · 322406299 · dissolved KIM PHUONG NGUYENfr_inpi · 331404533 · dissolved KIM PHUONG NGUYENfr_inpi · 390890952 · dissolved Kim Phuong NGUYENfr_inpi · 940242183 · dissolved

Companies at this address

22 total

ANNIE LAFAYEdissolved BASILE REMI POTTIERdissolved CAROLE ZAKI MOUSSAactive DAVID DUQUESNOYactive ERIC DAVIDdissolved ESPACE EXOTIQUE MERE PETTONdissolved EUGENE GALLOTdissolved JULES CHARLES MINVIELLE LAROUSSEdissolved LAURENT ROUSSETactive MAJESTIC IMMOactive MALLETdissolved MURIEL HOARAUdissolved Nataliia Musikhinaactive [ND]active [ND]active NURI CULHAdissolved PRESTIG'FACILITYdissolved PRESTIG'IMMOactive SALOMON ELIE NABETdissolved SCI LES BROSSES ESPERANCEdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-31Dissolved / struck off