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Sole trader dossier

THANH MAI LAI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-877954180 · 877954180 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHANH MAI LAI

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Registration877954180

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Statusactive

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Incorporated2019-09-18

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Registered address30 BD DE L'EVASION, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Ali Sougaactive ANOUAR ID BAIROUKactive DALILA BELKORCHIAactive DJIDA HADJ-LARBIactive MICHEL AVISSEdissolved Nicolas Patrice Huetactive PASCALE ZIEGLERdissolved RAFIGUA GUENDOUZactive SCI DENTBASdissolved SCI DENTHAUTdissolved SCI MEDIHAUTdissolved SELARL D'IMAGERIE MEDICALE DES HAUTS DE CERGYdissolved SYLVAIN MICHEL LETSCHERactive VERONIQUE LESOURDactive VERONIQUE MICHAUD DESLANDESactive VTC PARIS WORLDactive ZIAURREHMAN RAMZANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched