DOSSIERS / KIM QUYEN LE TUY
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Sole trader dossier

KIM QUYEN LE TUY

FRANCE · SOLE TRADER
KYBE ID: FR-320849201 · 320849201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KIM QUYEN LE TUY
fr_inpi
320849201
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHAD BOUALIdissolvedAHMED DJEBLIdissolvedAKRAM SAHRAOUIactiveALAIN ANTOINEdissolvedALAIN SCHAMINGdissolvedA M ALPINdissolvedANDRE BARBEdissolvedANDRE DESHAYESdissolvedASSURANCE SECURITEdissolvedBRAHIM BELLAAZIZdissolvedCHANOVE CONSEILdissolvedCHARLES KOUDAWOdissolvedDANIELE WEILdissolvedGARAGE AUTOMOBILE ET MECANIQUE GENERALEdissolvedGINETTE VALENTEdissolvedJEAN ROCQUINdissolvedJOSEPHINE LARROUYactiveJOSEPH OSTYdissolvedJULIETTE SUZANNE CECILE GIROARDdissolvedMARC BERNARD DUGASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off