DOSSIERS / DUY QUAN MICHAEL DUY QUAN PHAM MINH TAM
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Sole trader dossier

DUY QUAN MICHAEL DUY QUAN PHAM MINH TAM

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-537470213 · 537470213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUY QUAN MICHAEL DUY QUAN PHAM MINH TAM
fr_inpi
537470213
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2 VLA DES VIGNES, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM LAHLOUdissolvedAPT VIGNEUXdissolvedCELLIERS DE L'ABBAYE DE PASSYdissolvedCHRISTOPHE ROUSSEAUdissolvedDATA MARKETdissolvedDEPANNE SIGNATUREactiveEDMEE CHRISTIANE MIREILLE-LUCIE BEATRICE VENAULTdissolvedELLIVYactiveERIC JEAN-LUC HADJADJdissolvedGUNEY SANIOGLUactiveHERVE GILLES ERIC TOURMENTEdissolvedINEXTRAdissolvedIOdissolvedIP CONSULTINGdissolvedISO ENVIRONNEMENTdissolvedJEAN ARNAUDdissolvedJEAN HERVE ARNAUDactiveJEAN PHILIPPE DELMASdissolvedKODE ENERGYdissolvedLAURENT REBOTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100