DOSSIERS / NGUYEN ASIA
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Company dossier

NGUYEN ASIA

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804639474 · 804639474 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NGUYEN ASIA
fr_insee
804639474
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-09-23
fr_insee
2021-08-17
fr_insee
37 AV DE LA LIBERATION, 01500 AMBERIEU-EN-BUGEY
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56.10A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL NGUYENPrésident—France registry
THI NHU LAN PHAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off