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Sole trader dossier

LE THI THANH HOA LE EPSE

FRANCE · SOLE TRADER
KYBE ID: FR-323876532 · 323876532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE THI THANH HOA LE EPSE

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Registration323876532

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PAGANINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTOINE BENSAdissolved AZUR CONST TRANS IMM VENTE ETUdissolved BENITO FINIZOLAdissolved BLANCHE FERRICELLIdissolved CHARLES DUPINdissolved COLETTE JACQUARDdissolved COORDI METIER BATIM COO ME BATdissolved FRANCOIS LOUIS PENCENATdissolved GEORGES COSTANTINIdissolved GEORGETTE LEBLONDdissolved GERARD DAUCHYdissolved GERMAINE MINARDdissolved HENRIETTE DAVIDdissolved HONORE COCHER FIACRE BONIFACIdissolved HOTEL BRISTOLdissolved I TREGUERdissolved JACQUES ALEXANDRE GERINdissolved JACQUES JEAN HENRI SAUZEATdissolved JESSICA DANY BAUCHEdissolved LE VAN TUONG THI NGUYENdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off