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Sole trader dossier

THONG MA

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-324694694 · 324694694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHONG MA

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Registration324694694

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Statusdissolved

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Incorporated1982-07-01

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Dissolved2001-07-31

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Registered address12 RUE BAUDIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE ARMAND HUETdissolved CHARRAS CHOCOLATSdissolved CHARRAS CHOCOLATSdissolved CLAUDE B.dissolved ETOILE D'ORIENTdissolved FLOWERS' CITYdissolved GINGERactive JRdissolved LELIEN MAINTENANCE ET TRAVAUXactive LES GOURMETS DE CHARRASdissolved LYX HAIRactive MAISON AA & COactive MARIONNAUD COURBEVOIEdissolved NATHALIE GIRARDdissolved [ND]dissolved NOUVELLE PENINSULAdissolved PRINCE BARBERdissolved ROYAL TRAITEURactive SAMBUERYdissolved SHIN SHINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off