DOSSIERS / CUONG DO TRI
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Sole trader dossier

CUONG DO TRI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333381135 · 333381135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUONG DO TRI
fr_inpi
333381135
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
2011-07-01
fr_inpi
8 RUE DE PARIS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSA TRADINGdissolvedANTHONY VICTOR JACQUES NALLETactiveAU JARDIN D'EDEN DU PECQdissolvedCANIPECdissolvedCECILE LEMARCHANDactiveCENTRALE INTERNATIONALE ACHATSdissolvedCHRISTELLE CARINE BOUREAUdissolvedCONSEIL ET TRANSACTIONS EN IMMOBILIERdissolvedDANIELLE CROESdissolvedFANNY DECOSTERactiveGWENAELLE MARIE AUBINdissolvedIMO PRIMdissolvedJUSTINE NICOLE NYMPHE PLANCHEactiveKS ASSISTANCEactiveLEILA GROUMactiveNADIA MEFTAHdissolved[ND]activeRENE GIBERT EMILE VISTICOTdissolvedROGER VILLARDdissolvedSABRINA SADEDDINEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off