DOSSIERS / DAN THUY NGUYEN
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Sole trader dossier

DAN THUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824708796 · 824708796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN THUY NGUYEN
fr_inpi
824708796
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2020-12-31
fr_inpi
48 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LUCdissolvedANTONIO FRANCOdissolvedBRASSERIE 48dissolvedDANIEL RAYMOND DAYDOUactiveFABRICE MOREAUactiveFARES BEN SLIMANdissolvedFAUSTINE CHARLOTTE AMANDA ROSTANDdissolvedHARMONY DENTAIREdissolvedJULLY JEUNETactiveMARIE CATHERINE PAOLIdissolvedMATHIEU ROQUE ANDRE CHATENETactiveMICHEL BARCHICHEactiveMURIEL YVETTE JEANINE LE DOSSEURdissolved[ND]active[ND]dissolvedOR HAY CAPITALdissolvedOURCQ 48dissolvedSAS MAMBOMBEactiveSEIMA ANDRE ESKENAZIdissolvedSOPHIE LUCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off