DOSSIERS / PHI KHANH NGUYEN KHAC
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Sole trader dossier

PHI KHANH NGUYEN KHAC

FRANCE · SOLE TRADER · INCORPORATED 2008-10-17
KYBE ID: FR-491257549 · 491257549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHI KHANH NGUYEN KHAC
fr_inpi
491257549
fr_inpi
dissolved
fr_inpi
2008-10-17
fr_inpi
2022-05-30
fr_inpi
2 SQ RODIN, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2SNAKES PRODUCTIONSdissolvedAD PROTECTdissolvedAissatou DIALLOactiveALEXANDRE MARMOUCHactiveBAMBO MACALOUdissolvedE7 TRANSPORTactiveEURL B R GdissolvedHatouma KoitaactiveJAMALDINE FARESdissolvedJason Sing Ramrattun BEEGUNactiveLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedManel BEN HASSINEactiveMARIE-CLAIRE EUGENIE CABOUactiveMARIE DESTIN NSOSANIactiveNANBRETE-FANTA CAROLE DIABATEactiveNanette Yala Nlanduactive[ND]dissolved[ND]dissolvedPATRICIA PAULETTE ABITBOLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off