DOSSIERS / MARIE NGUYEN
← SearchExport PDF
Sole trader dossier

MARIE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-494024953 · 494024953 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE NGUYEN
fr_inpi
494024953
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2007-01-02
fr_inpi
10 RUE LOTHAIRE, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLAS SOUNDdissolvedCHRISTOPHER KENKANE NGAKWAdissolvedDELICES D'ORIENTdissolvedEmmanuel LUTUTTALAactiveIMMOBILIERE SUPANZdissolvedJENNIFER ANNETTE EWINGdissolvedL'INFERNALdissolvedLOUIS WENGERdissolvedMARC ANTOINE FALLERdissolvedMARC MEYERdissolvedMARYAM BEAUTEdissolvedMILOUK BELFACIdissolved[ND]active[ND]dissolvedPALM'ILEdissolvedPIZZA DELICEdissolvedSARL SAVEURS GOURMANDESdissolvedSOCIETE D'EXPLOITATION DE LA BOUCHERIE CHARCUTERIE WENGERdissolvedSUPANZdissolvedVINCENT VINOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off