DOSSIERS / DUC ANH NGUYEN
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Sole trader dossier

DUC ANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-882675697 · 882675697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUC ANH NGUYEN
fr_inpi
882675697
fr_inpi
dissolved
fr_inpi
2020-03-30
fr_inpi
2024-12-31
fr_inpi
5 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LUC ANDRE LUC CHUARDdissolvedBENJAMIN ETIENNE POHUdissolvedETAMAXdissolvedHOGO CONSEILdissolvedINDIVISION BESSONactiveINDIVISION BLAVIER NGUYENactiveISABELLE DUSSUDactiveLAETITIA KERIMIANactiveLea Camille Berthe BourguilleauactiveLYDIA AKIKdissolvedLYON ECO-INNOVATIONdissolvedMICHEL SOROdissolvedMPHONEdissolvedMYJOLIEPEAUdissolvedMYMS IMMOBILIERactive[ND]active[ND]activeOLC PATRIMOINEactiveOLIVIER GEORGES JACQUES SAINT-GERMAINdissolvedPAUL AWOUNOUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off