KYBE — See who's really behind any company

Sole trader dossier

NGOC QUE THAN

FRANCE · SOLE TRADER · INCORPORATED 1983-09-05
KYBE ID: FR-328777412 · 328777412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNGOC QUE THAN

fr_inpi

Registration328777412

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-09-05

fr_inpi

Dissolved1987-02-16

fr_inpi

Registered address1 PL BALARD, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIGITTE KOSKASdissolved CLARA FRANCOISE GENEVIEVE EVENOTdissolved COKIdissolved FILIPINAS PEREZdissolved JANE ALFAROdissolved JOSEPH DELAGEdissolved KJ CLEAN CARactive L T Bdissolved LUTECE BALARDactive MANUEL FERNANDO PEDRASdissolved MARC GUILLEMAUDactive MIRELA ANNA DWORAKdissolved MOHAMED OUELHIdissolved MONCEF BENAHMED OUALHIdissolved [ND]active [ND]dissolved OUALHI & FILSdissolved RAFAEL GRACO DAS NEVESdissolved ROGER AUJEUdissolved ROMAN LUNIVdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-02-16Dissolved / struck off