DOSSIERS / NGUYEN NAILS
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Company dossier

NGUYEN NAILS

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-834257016 · 834257016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NGUYEN NAILS
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834257016
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active
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Limited liability company (SARL)
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2017-12-12
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6 RUE de Mazagran, 75010 Paris
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96.02B
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUAN NGOC NguyenPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGUYEN NAILS PARIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100