DOSSIERS / MOUI ENG TRAN
← SearchExport PDF
Sole trader dossier

MOUI ENG TRAN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-06
KYBE ID: FR-353555709 · 353555709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUI ENG TRAN
fr_inpi
353555709
fr_inpi
dissolved
fr_inpi
1989-09-06
fr_inpi
2010-01-31
fr_inpi
18 T AV JEAN JAURES, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALFRED GERVAISdissolvedCABINET MEDICAL DES AUBEPINESdissolvedESPACE COIFFUREdissolvedFRANCOISE LABIOZ LAMBERLINdissolvedGERARD DARNAUDactiveGERARD PORTUGALdissolvedGHIMYdissolvedGHISLAINE EDERYactiveHELENE JORGEdissolvedIONA DUTCAdissolvedISHAK HANNAdissolvedISMAdissolvedJEAN PORRINIdissolvedJIN SENG HENGactiveJULIE MENDESactiveLITTLE HAVANAdissolvedMANJARY DESMOND MORRISactiveMARTINE LEVEQUEdissolvedMOKHTAR BEN MOHAMED GHANEMactiveMOULAY HAFID LAMRANI EL GASRIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off