DOSSIERS / TRIEU MAI THI
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Sole trader dossier

TRIEU MAI THI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-28
KYBE ID: FR-333862407 · 333862407 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TRIEU MAI THI
fr_inpi
333862407
fr_inpi
dissolved
fr_inpi
1985-10-28
fr_inpi
1986-08-14
fr_inpi
5 RUE DU PONT DE LATTES, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIRTIST SARLdissolvedAna Rita GOMES GUEDESactiveANNIE AUTHEBONdissolvedCHRISTINE FOURNIERdissolvedDANIEL ALPHONSE J JULES BIETRYdissolvedDS COIFFUREdissolvedDS EXOTIQUESdissolvedHENRI NGUYENdissolvedHERVE JACQUES BERARDdissolvedINDIVISION UHL REGOactiveJOSEPHINE FEDIEREdissolvedMC VIDEO DIFFUSIONdissolvedMG DIFFUSIONdissolvedNANS ROUISdissolved[ND]activeOUKIATOU SARLdissolvedRANIA SARLdissolvedSABRINA MEDINIdissolvedSCI EURYDICEdissolvedSEFIKA SIMSIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off