DOSSIERS / THI HOANG
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Sole trader dossier

THI HOANG

FRANCE · SOLE TRADER · INCORPORATED 1981-01-19
KYBE ID: FR-320743305 · 320743305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI HOANG
fr_inpi
320743305
fr_inpi
dissolved
fr_inpi
1981-01-19
fr_inpi
2002-12-28
fr_inpi
80 BD MAXIME GORKI, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE FRANCOIS DUVERLYdissolvedASS COMMERCANTS GALERIE MARCHANDE EUROMAdissolvedBILGLASSdissolvedBILOOPNEUdissolvedCHAUSS'CLUBdissolvedCOCONUTdissolvedCTA STAINSdissolvedDANIEL DAILYdissolvedDANIEL MONCELLYdissolvedDRAGON D'ORdissolvedEURO PRESSEactiveFRANCOIS BEDENNEdissolvedLA CABANNE MAAMAR ET CIEdissolvedLAYNE STAINSdissolvedMARCEL POIRIERdissolvedMARIE LEFEUVREdissolvedSABERdissolvedSARL STAINS PHOTOdissolvedSIAL OPTIQUEdissolvedSNC MAAMAR CIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off