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Sole trader dossier

MINH TRI MINH-TRI LE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-28
KYBE ID: FR-441859741 · 441859741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMINH TRI MINH-TRI LE

fr_inpi

Registration441859741

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-03-28

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Registered address74 AV JEAN JAURES, 33600 PESSAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A A Z AUTOactive AQUITAINE HABITAT CONSEILdissolved BODY FORMEdissolved CMC ENERGIESdissolved CMRactive COMMERCE DIFFUSION INTERNATIONALdissolved CORINNE NADINE LAURETTE CADORETactive DECIBELdissolved DIRECT ALU FERMETURESdissolved ESPACES ET PERSPECTIVESdissolved ETABLISSEMENTS M. BEYRONNEAU ET FILSdissolved EUKREA ELECTROMATIQUEdissolved JEAN JALOUSTREdissolved JEAN PHILIPPE BRUN-MONDONdissolved KTCGdissolved LE BERDIdissolved LE FAUCONactive LE MONARQUEdissolved MEDIA +dissolved MEDIA PROMOTIONdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100