DOSSIERS / ML WASHINGTON
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Company dossier

ML WASHINGTON

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479545592 · 479545592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ML WASHINGTON
fr_insee
479545592
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-18
fr_insee
2020-12-28
fr_insee
51 AV LEONARD DE VINCI, 92400 COURBEVOIE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PHAN VANHOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off