DOSSIERS / B STYLISH NAILS
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Company dossier

B STYLISH NAILS

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792708570 · 792708570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B STYLISH NAILS
fr_insee
792708570
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-05-03
fr_insee
2022-06-17
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4 CITE DE LA ROQUETTE, 75011 PARIS 11
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUC HIEN NguyenPrésident—France registry
DUC NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUC HIEN Nguyen (officer) matches PEP Nguyễn Đức Hiền — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off