KYBE — See who's really behind any company

Sole trader dossier

KIM NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901379057 · 901379057 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKIM NGUYEN

fr_inpi

Registration901379057

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-07

fr_inpi

Dissolved2022-06-07

fr_inpi

Registered address6 BD DE CLICHY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHANTAL FRICARDdissolved CHRISTIAN SIMEONactive CYRILLE CHAINEAUdissolved IMANE TAAAactive LAURENCE COLOMBOactive LEOPOLD LEVERRIERactive LIMPID ANALYTICSdissolved MATTHIEU CONSTANSdissolved MICHEL BAILLIUdissolved MICHEL REMYdissolved NASSER EDDINE TAAAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2022-06-07Dissolved / struck off