DOSSIERS / GUYEN LE THI
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Sole trader dossier

GUYEN LE THI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-330773722 · 330773722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUYEN LE THI
fr_inpi
330773722
fr_inpi
dissolved
fr_inpi
1983-12-01
fr_inpi
1987-06-01
fr_inpi
29 RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED-HAMED DAHMANEdissolvedANNA KHIKHINAactiveBRIGITTE BOURNEdissolvedCHRISSANTHI MAVROMATISdissolvedCHRISTIANE JOSEPHINE WAGNERdissolvedDALLASactiveDHENNIN ET CUADROactiveDOMINIQUE PATRICK DHENNINdissolvedFRANCIS JEAN GEORGES LAMBELINdissolvedHELENEdissolvedHOLDING AQEELdissolvedHUI HUANGdissolvedINFORMATIQUE & PHONEdissolvedISABELLE CUADROdissolvedKUMARAVELU JEYARAJAHdissolvedLES REMPARTSdissolvedLUCAS ROLLANDdissolvedMADE IN STREETdissolvedMICHEL FRANCOIS MARCEL POTTIERdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off