DOSSIERS / MELANIE MONIQUE THUY TRAN QUAN
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Sole trader dossier

MELANIE MONIQUE THUY TRAN QUAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817957533 · 817957533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELANIE MONIQUE THUY TRAN QUAN
fr_inpi
817957533
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2019-03-31
fr_inpi
9 RUE BOINOD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES MICHELINE LILIANE IMBAULTdissolvedALEXANDRE BILLIEREactiveBASTONdissolvedBK ALIMENTATION GENERALactiveBRICE ISAAC VIRAVAGONVINactiveDAPHNEE HELENA OLLIVAUDactiveFARES ABDELKADER BENGHELIMAdissolvedFELIX VATONdissolvedFERNANDE LAROCHEdissolvedJ-A BATdissolvedJEAN OLIVIER ALEXANDRE AURELIEN SERGE GRANSARDdissolvedKANEGAMBAL NARRAINENdissolvedLUDOVIC PATRICK JEROME BEZAULTdissolvedMAGALI RIDONdissolvedMY ODESSA PRODactive[ND]activeOSCAR STOKESdissolvedPIERRE BONNETdissolvedPROMO TELECOMactiveRemy René Louis Tremouilhacactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off