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Sole trader dossier

THANH-SUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-16
KYBE ID: FR-537438574 · 537438574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHANH-SUONG NGUYEN

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Registration537438574

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Statusdissolved

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Incorporated2011-09-16

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Dissolved2013-10-08

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Registered address7 AV FRANKLIN ROOSEVELT, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE PROVENCALE LA CIOTAT BANDOLdissolved ANTOINETTE BENARDdissolved BERNARD AVRAMdissolved BOUQUINS D ENFERdissolved CAFE DE LA PLAGEdissolved CHRISTOPHE MENGUYdissolved DANIEL D ACUNTOactive FRANCK TONY D'AMATOdissolved INDIVISION AVRAM ARQUE SUZANNEdissolved JBLMdissolved LE MEDITERRANEEdissolved LE NARVALdissolved LE NIDdissolved LES ECRIVAINS DE LA MEDITERRANEEdissolved LUMIERES DU SUDdissolved MAZAKIANactive QUBAdissolved R&D INTERNETdissolved SA.MAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-08Dissolved / struck off