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Sole trader dossier

DAVY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818235434 · 818235434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVY NGUYEN

fr_inpi

Registration818235434

fr_inpi

Statusdissolved

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Incorporated2016-01-01

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Dissolved2022-12-06

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Registered address12 RUE DE TILSITT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COURBONdissolved ALEXIS JEAN-FRANCOIS MALLEZdissolved ANCA MARINESCUdissolved ANITA EWA MAGRANER OLIVERdissolved ANNE LAURE OLLAGNONdissolved ANNE RORETdissolved ANTONIOS VASSILOCONSTANDAKIS MANTZIARASdissolved AREN GOLDSMITHdissolved ART LIGHTSdissolved AUDE DUPUISactive CAROLINE MEDINAdissolved CHARLES CONNESSONactive CHRISTINA SAMARASdissolved CLOTILDE MARIE SOPHIE WETZERdissolved ELODIE ROSA MARIA GIANFERRARAdissolved ELRIC DURRLEMANdissolved ESTEFANIA PONCE DURANdissolved ESTHER HELENE BITTONdissolved FABRICE DEPERROISdissolved FLORA FABY DE ROMEMONTdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-12-06Dissolved / struck off