DOSSIERS / LIANE VERGINIA LUCIE MOI THUK SHUNG
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Sole trader dossier

LIANE VERGINIA LUCIE MOI THUK SHUNG

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-422036988 · 422036988 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipInsolvencySources

Key facts

dissolved
LIANE VERGINIA LUCIE MOI THUK SHUNG
fr_inpi
422036988
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2023-01-03
fr_inpi
RTE NATIONALE 1, 97355 MACOURIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHARLES CESAIRE TRESORCAactiveCHRISMANE MICHELactiveCONST GUYANEdissolvedCONSTRUCTION STYLEactiveFERALUVERREdissolvedFLORIDE NEPOSdissolvedFRANCOISE DOMINIQUE MONTETdissolvedGARDY JOLIBOISdissolvedJEAN-JACQUES GUIRANDdissolvedJEAN ROLAND MARIE MADELEINE JEAN ROLAND MARIE MADELEINE GUARDdissolvedJEAN VITAL TELUSMAdissolvedJOSE MARIA MARQUES DE BRITO FILHOdissolvedJUCICLEI PICANCO DE SOUSAactiveMILAVAGE AUTO S.A.S.U.dissolved[ND]activeNORBERT XAVIER VOZKAdissolvedVENISE DOSSOUdissolvedVICTOR JEAN-CLAUDE HORTHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off