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Sole trader dossier

LAN QUYNH LAN QUYNH HUYNH PHAM THI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-907638639 · 907638639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAN QUYNH LAN QUYNH HUYNH PHAM THI

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Registration907638639

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Statusdissolved

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Incorporated2021-12-07

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Registered address131 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADDIP-DIAGdissolved A TRAVERS LES MERSactive B&B HOMEdissolved BJ TECHdissolved CARLA CORTES AGUILARdissolved CARLOS ALBERTO ZULUAGA OSORIOdissolved COPR 131 RUE DE PARIS 93100 MONTREUILactive CREATIVE PERFORMANCE AGENCYactive Emma Davidactive F DUVAL-HUSTACHEdissolved GEAI HELDOORN MONTREUILactive Héloise Delphine Florence Martyactive JULIA LANDRIEUactive KHEIRA LENOUARdissolved Leny OUVRIERactive LEON BENISRYdissolved MEGUMI ITOdissolved M&Q MONTREUILactive MUHAMMAD SAQLAINdissolved NATHALIE GIRBALdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100