DOSSIERS / CLAIRE NGUYEN
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Sole trader dossier

CLAIRE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-851654558 · 851654558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE NGUYEN
fr_inpi
851654558
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-12-30
fr_inpi
29 BD EDGAR QUINET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LANNES DE MONTEBELLOdissolvedALAIN MARCOZdissolvedALBERT PAGESactiveALEXANDRE TESSIERactiveAMELIE TERRIERactiveANDRE SCHIMMERLINGdissolvedANNE DROUNAUactiveANTOINE WAHID BOTROSactiveARMOMIdissolvedAXEL ELBAZdissolvedBARLACH HEUERactiveBENOIT JANSONdissolvedBernard Yves Xavier SONGYactiveBORDIER-CHENE ET ASSOCIESdissolvedCABINET DUBOIS ET ESKENAZIdissolvedCAMBRONNEdissolvedCITEL 2 C PactiveCITEL GDTdissolvedCLAUDE PINCHART-DENYdissolvedCLAUDINE FAUREactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off