DOSSIERS / ALICE THU LAN DANG VAN NGHIEP
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Sole trader dossier

ALICE THU LAN DANG VAN NGHIEP

FRANCE · SOLE TRADER · INCORPORATED 2008-01-09
KYBE ID: FR-502690019 · 502690019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE THU LAN DANG VAN NGHIEP
fr_inpi
502690019
fr_inpi
dissolved
fr_inpi
2008-01-09
fr_inpi
2013-01-19
fr_inpi
3 PL DE LA PETITE HOLLANDE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACYactiveCATHERINE JEANNE MORVANTdissolvedCHRISTOPHE CLAUDE JACQUES DOUCETdissolvedCLEMENT FINANCES HOLDINGdissolvedCOCOdissolvedDANIEL BEURTHERETdissolvedDOMINIQUE LEROYactiveEDWIGE MARIE LUCIENNE DELAUNAYactiveEMILIE MOUSSIONdissolvedFANNY CAMILLE BARBETactiveGABRIELLE MARIE ANNE GUINOTTEdissolvedHERA BIJOUTERIEactiveIMMOBILIERE LAMANDEdissolvedL CASTILLAdissolvedLE VOTRE PAYSAGE URBANISMEdissolvedL IMAGE ELECTRONIQUEdissolvedLINE AGOULONdissolvedMAILLARDdissolvedMARINA BAYdissolvedMICHEL CASTILLAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off