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Sole trader dossier

AI MIN WAN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403635857 · 403635857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAI MIN WAN

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Registration403635857

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2012-09-30

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Registered address19 PL DE L'IRIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBEL IMMOBILIERdissolved ARTUSdissolved C.C.V.FINANCEdissolved CHARLINE NINA SARZAUDactive CS PHARMAdissolved Darius Darab Farahmandactive ELISABETH ASTINactive ERI NARITAactive EURL RAMDANEdissolved FRANCOIS MAILLEactive GV&COdissolved HICHEM BACHAactive INTERFACE BUSINESS LANGAGESdissolved JACQUES RENE BOULEYdissolved JEAN-JACQUES BENKEMOUNactive JEYAMARINO SOOSAIPILLAIdissolved KAREN BESSERATdissolved LAURENT MARIUS GENINactive MARYLIN GENEVIEVE THERESE CHOMTONdissolved MICHEL ANTOINE ALEXANDREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off