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Sole trader dossier

CELIA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-852539048 · 852539048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELIA NGUYEN

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Registration852539048

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Statusdissolved

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Incorporated2019-07-16

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Dissolved2024-12-31

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Registered address36 RUE MOLIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolved AMEL DAWEDJIdissolved AMOR GAALOULdissolved ANDRE LEPAGEdissolved APARICIO KOZUCH-SEIMERactive CEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)active Corentin Killian Thibaultactive CRISTINA BRUSCHIactive CULTURE 115active DE A A Zactive Fatima EZZOUINEdissolved FMTdissolved FODIE SAMBA GASSAMAactive FRANCK HENRI SAVYdissolved FREDERIQUE ANDREE CALLUactive HAMZA SACI BOUADIactive HANA LABIADHactive IMOGEN BAILEYdissolved INDIVISION WIZMANactive JEROME GAFSOUactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off