DOSSIERS / THANH-BINH NGUYEN
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Sole trader dossier

THANH-BINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-19
KYBE ID: FR-819479163 · 819479163 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
THANH-BINH NGUYEN
fr_inpi
819479163
fr_inpi
dissolved
fr_inpi
2016-05-19
fr_inpi
2016-07-17
fr_inpi
11 RUE DE BELZUNCE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 CBdissolvedASS LA RECHERCHE A LA DEFENSEactiveCAROLINE THIEFFRY - GALERIE ARTWINSactiveCECILIA TROVATOactiveCENTRE INTER ENTR INTERFROF SERV MED TRAactiveETIENNE GAILLARDdissolvedEugénie Elise Quitterie BEAUMONTactiveJACQUES ROBERT BEAUMONTdissolvedLA PRESLESactiveMADELEINE MALTHETE-MELIESactiveMARGUERITE MARIE FRANCOISE MICHELLE RICHOUXdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedSYND.COPR. DU 11-13 RUE BELZUNCE 75010 PactiveUNION DES PHOTOGRAPHES PROFESSIONNELSactiveUNPACTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THANH-BINH NGUYEN (principal) matches PEP Nguyen Thanh Binh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH-BINH NGUYEN (principal) matches PEP Nguyễn Thị Thanh Bình — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off