KYBE — See who's really behind any company

Sole trader dossier

CHANTAL NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-08
KYBE ID: FR-518804513 · 518804513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL NGUYEN

fr_inpi

Registration518804513

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-09-08

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered address41 BD MALESHERBES, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

25 VINEUSEdissolved ADAM VISION MALESHERBESactive BLACK CODE RAMATUELLEdissolved BLB ASSOCIESdissolved BLB FINANCESdissolved BONIdissolved EURL FED ENTREPRISESdissolved FINANCIERE ROQUEPINEdissolved GROUP ETUD PROMOT REALIS MOT Ldissolved ISA SCHULZactive J D Cdissolved LAYONE GMHdissolved LE COVEdissolved LUCETTE ANTAKIdissolved MANUEL VILASdissolved MARIE LEYLA DEBAYdissolved MARINE ARAGONactive MURGIAdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off