DOSSIERS / LE REGINA NGUYEN
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Partnership dossier

LE REGINA NGUYEN

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-21
KYBE ID: FR-522313451 · 522313451 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE REGINA NGUYEN
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522313451
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dissolved
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General partnership (SNC)
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2010-05-21
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2018-05-30
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73 RUE PASTEUR, 94120 FONTENAY-SOUS-BOIS
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGOC TOAN NGUYENAdministrateur—France registry
HAI THAO TRANGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off