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Sole trader dossier

ANNA NGUYEN VAN QUI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-14
KYBE ID: FR-344327531 · 344327531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA NGUYEN VAN QUI

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Registration344327531

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Statusdissolved

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Incorporated1988-03-14

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Dissolved1998-03-31

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Registered address5 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELBADIA GHOUALIdissolved BASTIEN PAUL DESIGNdissolved BDJ FOODactive CLAUDE POCHONdissolved FRANCIS HEBERTdissolved JACQUELINE TRANdissolved KRISTOPHE LUCIEN RENE CHALIMONactive LAAGUIR FRERESdissolved LA GOURMANDISEactive LAHOUCINE LAAGUIRdissolved MAI LOC LUUdissolved MICHELE BONNETdissolved [ND]active [ND]dissolved PATRICIA MARTINE POCHONactive PLANET MOTOactive QUATRE SAISONSdissolved TEO SAVYdissolved VANEL JEAN FRANCOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off