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Sole trader dossier

EPSE NGUYEN PHU KHAI LAM TQ

FRANCE · SOLE TRADER
KYBE ID: FR-322092453 · 322092453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE NGUYEN PHU KHAI LAM TQ

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Registration322092453

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADOLPHE NOUCHIdissolved ANAHID DAVLACHIANdissolved ASS FAMILIALE PROTECT ETUD ETRANGactive AURELIE LEVYactive BRISSAC HERMINIE DE COSSEdissolved DE QUENETAIN GILLONNE HUCHETdissolved ELISABETH EMMELINE PAUDEAUdissolved EVELYNE LEROUXdissolved FLORENCE LARGOUETdissolved FOS MARGUERITEdissolved FRANCIS CHIROTdissolved GINA CARMIGNANIdissolved HENRIETTE GUEZdissolved HERVE PERINdissolved JACQUES LEMIREdissolved MARIE HELENE MADELEINE GIRARDdissolved MATHILDE BIGNONdissolved M PASTORdissolved M PELLEGRINELLIdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off