DOSSIERS / MENGUYEN
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Company dossier

MENGUYEN

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803861376 · 803861376 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MENGUYEN
fr_insee
803861376
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-08-01
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62 BD DE BEAUBOURG, 77184 EMERAINVILLE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRONG KHANH NGUYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif