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Sole trader dossier

DUNG ANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-524126422 · 524126422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUNG ANH NGUYEN

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Registration524126422

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Statusdissolved

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Incorporated2010-07-12

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Dissolved2013-07-11

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Registered address16 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED SAIDIactive AMHdissolved ANDRE DURAINdissolved ANNICK LAURENTactive ATTIA ZAATOUMdissolved AUZIAactive BENJAMIN RAPHAEL MARGULIESactive BOUCHERIE 19active BRUNO MARC BERNARD WALKER-VIRYactive DIABY DOUCOUREdissolved ELIZAVETA DOROSHENKOVAactive HAFEJ MOHAMMAD KHALED AHMEDactive IMPRIMERIE DE FLANDREdissolved JULIEN LAUNAYactive KALTHOUM CHOUAIBactive MARGARET ROSE BRAKHAactive MAX MARGULIESdissolved MAXOactive MICHEL LUCIEN BIRRdissolved MJA CONSEILdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-11Dissolved / struck off