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Sole trader dossier

DINH DIEM NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1966-05-18
KYBE ID: FR-671007474 · 671007474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDINH DIEM NGUYEN

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Registration671007474

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Statusdissolved

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Incorporated1966-05-18

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Dissolved1997-06-30

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Registered address41 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AUDE ISABELLE BELLIN DU COTEAUdissolved BLUEBOARDdissolved BRIGITTE GUILBERT DE LATOURdissolved ERIC REYESactive HAMID HASSAINEdissolved JEAN JACQUES CARREREdissolved Julien Nicolas LOTHactive K DANSEactive LP2dissolved LYDIE BERNARDdissolved MADJID ADAM MIMOUNIdissolved MGM MENUISERIEactive [ND]active [ND]dissolved [ND]active PACKactive PATRICE STEPHANE FAULIAUdissolved PATRICK CHARLEMAGNE VIEYRAdissolved RODRIGO RIBEIRO BITTESdissolved SABISUPROdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off