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Sole trader dossier

THI MY LINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491328613 · 491328613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI MY LINH NGUYEN

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Registration491328613

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Statusdissolved

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Incorporated2006-09-01

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Dissolved2009-03-20

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Registered addressBD DU NORD, 84200 CARPENTRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GALVANDdissolved BLANC ELISE ROCHEdissolved BRASSERIE DU VENTOUXdissolved B.R. BOISSONS RESTAURATIONdissolved CANO J JOSETTE CARCELESdissolved CHRISTIAN MAESTREdissolved GAETANO PAGANAdissolved GEORGES GOUBERTdissolved HELENE BELLUCCI EVRARDdissolved LOUISE COURTOISdissolved MARCEL LOUIS BLANCdissolved MARGUERITE GRANGERdissolved MARIE IVARSdissolved MARIO GUISEPPE DORDONIdissolved M DURANDdissolved ODETTE GRILLOTdissolved PAUL MONTAGNEdissolved RABAK ZERROUDIdissolved RENE BLANCdissolved ROGER MARTINEZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2009-03-20Dissolved / struck off