DOSSIERS / ANH NGUYEN
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Sole trader dossier

ANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1982-09-27
KYBE ID: FR-780345781 · 780345781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANH NGUYEN
fr_inpi
780345781
fr_inpi
dissolved
fr_inpi
1982-09-27
fr_inpi
1998-12-31
fr_inpi
18 RUE PAILLOT DE MONTABERT, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE JACQUETdissolvedCABINET DENTAIRE DESMUYCKdissolvedCABINET DENTAIRE HELDENBERGHdissolvedCABINET DENTAIRE MONTABERTactiveCABINET DENTAIRE SAMANTHA CHARMETdissolvedEDITH GERARDdissolvedERIC SOCQUARDactiveFMC ENDOC 3activeFRANK DANIEL HELDENBERGHactiveJEAN BERNARD OUDELETdissolvedLAURENCE MARIE MARCELLE ROUXactive[ND]active[ND]active[ND]active[ND]activeODILE FLIXdissolvedPATRICK AMANDRYdissolvedSAMANTHA CHARMETactiveSYLVIE BERESdissolvedSYLVIE NATHALIE GAULIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off