DOSSIERS / LE-TRAN-NGUYEN
← SearchExport PDF
Company dossier

LE-TRAN-NGUYEN

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839347358 · 839347358 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE-TRAN-NGUYEN
fr_insee
839347358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-22
fr_insee
2022-04-06
fr_insee
38 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRITISH AMERICAN INSTITUTE LIMITEDdissolvedCANNELLE MADELEINE DEMEYERactiveCORINNE ANDREE NOTTOLIdissolvedERIC JEAN-PIERRE EDOUARD LABORDEactiveGERARD MARCEL HENEAUXdissolvedJEAN CLAUDE MARGAILLANdissolvedJEAN LUCIEN PEYROLdissolvedLE DIABLOTIN CAFEdissolvedLE VESUVEactiveLIANAdissolvedMS AIXactive[ND]dissolvedPAULETTE LORENZINIdissolvedPHILIPPE BLUTEAUactiveSANDRA CHOULET PARPILLONactiveSARL P.J.P.dissolvedSARL YANPATdissolvedSCI 38 VICTOR HUGOdissolvedSCI NENITdissolvedSTEPHANE ZEMIROactive

+3 more

People with significant control

1 people
NameRoleFromSource
THI KIM OANH NGUYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI KIM OANH NGUYEN (officer) matches PEP Nguyễn Thị Kim Oanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off