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Sole trader dossier

TO BINH LAM

FRANCE · SOLE TRADER · INCORPORATED 1988-01-20
KYBE ID: FR-343506671 · 343506671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTO BINH LAM

fr_inpi

Registration343506671

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Statusdissolved

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Incorporated1988-01-20

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Dissolved1991-11-12

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Registered address3 AV JOSEPH BEDIER, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmed Eidactive ALV AUTOactive ASSALE RICHARD JUNIOR KACOUactive CLAUDE BIBERIANdissolved DBS RESEAU TELECOMdissolved KARI & COdissolved KING MUSIKactive KUANG LYdissolved KUANG TATdissolved MOHAMMED MUBARAK HOSSAINactive MONE VONGSAVANHdissolved [ND]active [ND]active [ND]active SARL OLYMPIAdissolved SCI DONIAdissolved SOLEILdissolved TANDANDY CAROLE NADIA YAOactive TECH HON VUONGdissolved TOP CHRONO ASSAINISSEMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-11-12Dissolved / struck off