DOSSIERS / THI-THAO DENISE NGUYEN
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Sole trader dossier

THI-THAO DENISE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-02-05
KYBE ID: FR-510830888 · 510830888 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI-THAO DENISE NGUYEN
fr_inpi
510830888
fr_inpi
dissolved
fr_inpi
2009-02-05
fr_inpi
2009-06-30
fr_inpi
10 RUE DE LA TANNERIE, 91150 ETAMPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off