DOSSIERS / DINH LINH LAM NGUYEN
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Sole trader dossier

DINH LINH LAM NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-537952962 · 537952962 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINH LINH LAM NGUYEN
fr_inpi
537952962
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2024-06-20
fr_inpi
11 AV EMILE BAUDOT, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF ZDIRAdissolvedABDERAHMANE HAMMADIactiveALAIN PERCEROUdissolvedALEXANDRE MICHEL VINCENT OKONSKIdissolvedBERNARD COUROUXdissolvedCHRISTOPHE JOINdissolvedCLAUDE GAILLARDdissolvedDANIEL ANTCZAKactiveDAVID Michel CHARLESdissolvedERIC BLANCHAUTactiveJEAN-MARC FREULARDdissolvedJEAN-YVES LUC CASSEdissolvedMARCELLY BRUNO ET NATHALIEdissolvedMARTINENQ JEAN-CHRISTOPHE ET DELPHINEdissolvedMICHEL PERCEROUactiveNATHALIE DAMONDdissolved[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

DINH LINH LAM NGUYEN (principal) matches PEP Đình Lâm Nguyẽ̂n — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off