DOSSIERS / THI DUNG DANG
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Sole trader dossier

THI DUNG DANG

FRANCE · SOLE TRADER · INCORPORATED 1996-05-30
KYBE ID: FR-331854141 · 331854141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI DUNG DANG
fr_inpi
331854141
fr_inpi
dissolved
fr_inpi
1996-05-30
fr_inpi
1999-10-31
fr_inpi
34 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN BOUVARDactiveARNAUD LAUGIERactiveCHIN GUANG HANdissolvedClark MarcheseactiveDIDIER BAPTISTALactiveETABL DEIFT FOURREUR 1dissolvedINBAL MAIDANdissolvedJULIEN COHENactiveMARCELA DELGADO SARMIENTOdissolvedMaria Jacqueline GarciaactiveMARIA TACHKOVAdissolvedMIA MILOMEdissolvedMICHEL ROBERT LASNIERdissolvedMOHAND ACHOURdissolved[ND]activeNOBLE PARISdissolvedROBERT JANDOTdissolvedSCI DES TROIS FRERESdissolvedSYND.COPR. 34 RUE REAUMUR 75003 PARIS REactiveVALERIE MARIE CAMBOURactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off