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Sole trader dossier

KIM LE THI

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-326443934 · 326443934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKIM LE THI

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Registration326443934

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Statusdissolved

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Incorporated1982-11-01

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Dissolved1989-09-30

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Registered address248 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN MERCIERactive CAROLINE HERRANTdissolved COLETTE DESGRANGESdissolved DBDdissolved Delphine Armelle Louise BOUCHETactive DELPHINE GUYARTactive EMMANUELLE CARREdissolved EYAL 88active GABY BERDAactive JEAN-BAPTISTE GUILLAUME PETTEactive MATRICIS.AIactive MAXIME LAUDATdissolved NATALIA JONIKdissolved [ND]active [ND]active [ND]active PATRICK BORELdissolved SERGIO PALACIOS CORRALESdissolved S.Y CREATIONSdissolved THEO HENRY PAUL FEGERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1989-09-30Dissolved / struck off