DOSSIERS / ANH HONG
← SearchExport PDF
Company dossier

ANH HONG

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-494361140 · 494361140 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANH HONG
fr_insee
494361140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-11
fr_insee
12 RUE DU MARECHAL JOFFRE, 47400 TONNEINS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NGOC THUAN NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif