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Sole trader dossier

LEROUZIC TAM HO THI

FRANCE · SOLE TRADER
KYBE ID: FR-327481214 · 327481214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEROUZIC TAM HO THI

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Registration327481214

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE PAUL DEROULEDE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALMA MARIE SAY NICOLEdissolved ANTOINE ASSANTEdissolved BERNARD KELFERSdissolved CHRISTIAN PHILIPONETdissolved DEROULEDE LE JARDIN FLEURIdissolved DROGUERIE DEROULEDEdissolved D THIBAULTdissolved EUGENIE ROCHEdissolved GEORGES KOUBIdissolved HENRI LIAUTIERdissolved JEAN DALBERAdissolved JULES BRUNIdissolved LAFRANCA JOCELYNE MAQUETdissolved L CASTELLANOSdissolved MANUEL VENTURAdissolved M MAIGNANdissolved MONIQUE LOUISE ALLIERdissolved NATIONALE SUISSE FRANCEdissolved NEE TESTE GABRIELL LAURONdissolved PHILIPPE ALFRED FRISONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off