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Sole trader dossier

NHAN LE THI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331615195 · 331615195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNHAN LE THI

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Registration331615195

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Statusdissolved

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Incorporated1984-10-01

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Dissolved1990-02-05

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Registered address15 RUE LOUIS BONNET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE CHENUdissolved Ana Violeta Coelho Pironhaactive AUBERVILLIERS BANDE COMEDIEactive AUGUSTIN BETTY JEROME ANNE FERAUDdissolved CIEL FRANCEactive FLORE VIENOTdissolved FREDERIC STEPHANE DENISdissolved IMPERIAL RAVIOLISactive INDIVISION ANDREactive LA COMPAGNIE S'ENTETEactive L'IDIOTactive MINH MINH VO VANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NEW HAWAIENNEdissolved NLAU LE THIdissolved PATRICK CHRISTIAN COLLANDREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-02-05Dissolved / struck off