DOSSIERS / HOANG PHI NGUYEN
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Sole trader dossier

HOANG PHI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-09-07
KYBE ID: FR-524866761 · 524866761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOANG PHI NGUYEN
fr_inpi
524866761
fr_inpi
dissolved
fr_inpi
2010-09-07
fr_inpi
2018-05-15
fr_inpi
1 RES DU LAC, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSEM MEJRIdissolvedBEYAZ PRIME SERVICEactiveCAMERA VIDEO SURVEILLANCEdissolvedCHRISTELLE ATTICOTactiveDenilson Patrick Correia SilvaactiveDonna Emmanuel MavoungoudissolvedDSV ISOLATIONactiveESVALDIR JORGE ESVALDIR JORGE DA SILVA VEIGAdissolvedLAMBAdissolvedMOHIEDDINE HAFDHIdissolvedMONCEF OUESLATIactive[ND]active[ND]active[ND]activePROMOCOURSdissolvedSARKA DRIVEdissolvedSCI ROUGET DE L'ISLEdissolvedSO DELISHdissolvedTRANSPERSONNEdissolvedYUCEL BEYAZTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off