DOSSIERS / HOC KUAN DAO
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Sole trader dossier

HOC KUAN DAO

FRANCE · SOLE TRADER · INCORPORATED 1992-02-11
KYBE ID: FR-383902087 · 383902087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOC KUAN DAO
fr_inpi
383902087
fr_inpi
dissolved
fr_inpi
1992-02-11
fr_inpi
2001-12-30
fr_inpi
110 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adèle Marie Clémence TerrieractiveADELINE MARIE CAFFINdissolvedALICE GOUEVICdissolvedASSOCIATION INTERNATIONALE POUR L'EMERGENCE PAR LA FORMATION PROFESSIONNELLEactiveEMMANUEL BIYOGHE ASSOUMOUdissolvedEVELYNE MONCHELdissolvedFLORENCE JACQUELINE MARIE BAYARDdissolvedGLADYS MARIE FRANCOISE PORTHAULTdissolvedGPS GLOBAL PROTECTION SERVICESdissolvedGUZEL BEAUTYactiveINDIVISION WILLAERT BOURANDactiveJACKY NICOLAS ET NICOLE BILLETdissolvedJEAN ALEXISdissolvedLUTACdissolvedMARJOLINEdissolvedMEHMET CINARdissolved[ND]active[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off