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Sole trader dossier

LEO NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-12
KYBE ID: FR-830241170 · 830241170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO NGUYEN

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Registration830241170

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Statusdissolved

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Incorporated2017-06-12

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Dissolved2018-09-24

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Registered address59 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBERT RISSdissolved BERNARD LEWANDOdissolved CATHERINE DE POLAVSKYdissolved CATHERINE DE POPLAVSKYdissolved CHRISTIAN OTTAVIANOdissolved CKSERVICESactive CUSTOMER SIDE TECHNOLOGYdissolved EAST FINANCEdissolved ETIENNE JEAN RICHY-DURETESTEdissolved FABRICE TOUITOUdissolved FLEXFLOWdissolved GUILLAUME CONSTANTYdissolved HEP CAT PICKUPSdissolved JACQUES CHAUVATdissolved JEAN -LOUIS CHAMBONdissolved KOUACOU FREDDY SERGE-ALAIN ABINAN KOUACOUdissolved LHUILLIER ET ASSOCIESdissolved MICHELINE VAISdissolved [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-24Dissolved / struck off