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Sole trader dossier

Thi Anh Tuyet NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2025-04-03
KYBE ID: FR-942490822 · 942490822 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameThi Anh Tuyet NGUYEN

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Registration942490822

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Statusdissolved

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Incorporated2025-04-03

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Dissolved2025-11-03

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Registered address3 RUE de la Synagogue, 92360 Meudon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANISdissolved CYCLE MEUDONdissolved JACQUES GUEPINdissolved LAURENT NYDEGGERdissolved MEUDON PRIMEURSdissolved NASRI MEUDONactive SCI RP BOURDONdissolved SOCIETE EUROPEENNE DE GARDIENNAGEactive SPEED WORKactive SYLODIdissolved SYRA GESTIONdissolved TMAX SPORT & NUTRITION SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Thi Anh Tuyet NGUYEN (principal) matches PEP Nguyễn Thị Ánh Tuyết — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2025-11-03Dissolved / struck off