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Sole trader dossier

THUY LOAN TRUC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807433743 · 807433743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHUY LOAN TRUC NGUYEN

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Registration807433743

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Statusdissolved

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Incorporated2014-10-27

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Dissolved2017-06-17

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Registered address30 AV DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARBARA COPPETdissolved CHRISTOPHE DARDdissolved COSI FAN TUTTEactive DAMIEN FERNAND JEAN MAURICE ZOCCOLAdissolved DELPHINE L TITIA PIAULTdissolved ELEMENTS & PERSPECTIVESactive LES APPLIS DU LOUPdissolved MARINA HATZIATHANASSIOUactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active O'LIVE-PRESTAdissolved PONNAM PALAM LOGENDRANdissolved SANTOS DA COSTA FAMILYdissolved SCI ST ARNOULTdissolved SCM EUNOIAactive SIMON DEDECKERdissolved VERONIQUE BOHARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-17Dissolved / struck off