DOSSIERS / NGUYEN VAN KHOA
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Company dossier

NGUYEN VAN KHOA

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502184872 · 502184872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NGUYEN VAN KHOA
fr_insee
502184872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-24
fr_insee
2010-02-18
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17 RUE LEONARD DE VINCI, 77420 CHAMPS-SUR-MARNE
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81.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN-KHOA NGUYENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NGUYEN VAN HOA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off