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Sole trader dossier

DENISE LUCIE NGUYEN KHAC MINH

FRANCE · SOLE TRADER · INCORPORATED 1986-03-04
KYBE ID: FR-337844260 · 337844260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LUCIE NGUYEN KHAC MINH

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Registration337844260

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Statusdissolved

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Incorporated1986-03-04

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Dissolved1900-01-01

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Registered addressRPT DU VIET NAM HEROIQUE, 97200 FORT DE FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION SONJE NOU LE VIVactive CAMILLE MAURILLE ALFREDdissolved CHRISTOPHE SERGE BELLIARDactive CLAUDINE SUZANNE DACIERdissolved COTE COUR SARLdissolved DANDYdissolved GERMAINE MARCELLE BIASdissolved ISABELLE BARETTO DE SOUZAdissolved ITINEROUTE EDITIONSdissolved JARDIN BRESILIENdissolved JARDIN BRESILIEN MIDIactive JEAN FERDINAND CHARL CAILLIERdissolved LES FILAOSdissolved LE VICTORIAdissolved MARIE LEONARD PHILOMENE JEANdissolved MICHAEL NABETdissolved SAGIE SARLdissolved SARL DECORIM - LA VERANDAdissolved SARL RESTO RANIdissolved SCI DU ROND POINTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off