KYBE — See who's really behind any company

Sole trader dossier

NGOC MAI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-11
KYBE ID: FR-494660905 · 494660905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNGOC MAI NGUYEN

fr_inpi

Registration494660905

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-01-11

fr_inpi

Dissolved2008-09-18

fr_inpi

Registered address60 BD VIRGILE BAREL, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE BILAL NNNDIAYEDIAYEdissolved AG CONCEPTdissolved ALPHA PRESSdissolved C.D ROCHdissolved DANIEL GASTON ANDRE REBYdissolved DAVAJOdissolved ISO ARAVdissolved JEROME JACQUES JEA PONCHARDIERdissolved L.A CARdissolved LE SAINT ROCH CAFEdissolved L'HIPPOCAMPEactive MICHELE ZEITOUNdissolved [ND]active [ND]active [ND]active SAINT ROCH CAFE YACOUBdissolved SAYMON MD SAIFUR RAHMANdissolved S.O IMMOdissolved Sonia ZOUAOUIactive

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

2008-09-18Dissolved / struck off