DOSSIERS / LE THANH DUNG NGUYEN
← SearchExport PDF
Sole trader dossier

LE THANH DUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838920825 · 838920825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE THANH DUNG NGUYEN
fr_inpi
838920825
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2021-12-31
fr_inpi
135 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CYRIELLE LACASSAGNEactiveDIANA MANIKAMactiveEDOUARD PIERRE GODEFROIactiveELISABETH PLATactiveFRANCOIS ABEL ALLARDdissolvedHORTENSE BINARTdissolvedIBRAIMA DJUAREactiveJOSEFINA BONNET MARCOactiveLAETITIA MARIE DUCHATELLEactiveLA MAISON GARAGEdissolvedLAURA SMILAactiveMARIE CAROLINE SANDRINE NATHALIE SAVELIEFFactiveMIREILLE BURATTIdissolved[ND]active[ND]active[ND]activePIERRICK CARREactiveSANDRA NICOLE MARIETTE RAKOTONOERAdissolvedSELARL DU DOCTEUR ECALEdissolvedSELARL VINCENT RIOactive

+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