DOSSIERS / NGUYEN & FILS
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Company dossier

NGUYEN & FILS

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819010752 · 819010752 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NGUYEN & FILS
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819010752
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-11
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196 RUE NICEPHORE NIEPCE, 83400 HYERES
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif