DOSSIERS / BAO ANH TRUONG THI
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Sole trader dossier

BAO ANH TRUONG THI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-339260515 · 339260515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAO ANH TRUONG THI
fr_inpi
339260515
fr_inpi
dissolved
fr_inpi
1986-11-12
fr_inpi
1990-12-31
fr_inpi
5 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

999 BLACK AND BLUE PRODUCTIONactiveADRIATICKdissolvedADRIATIQUE VOYAGESdissolvedAFRICAN AQUARELLEdissolvedAICHA BEN EL MEKKIdissolvedALAIN C JANSSENSdissolvedALAIN CLAUDE MARCOTdissolvedALAIN MAURICE BOULETdissolvedARALdissolvedARRAKISdissolvedARTIN KARPIOGLUdissolvedASSEM ELKOUSSAdissolvedASS FRANCAISE JURISTES ENTREPRISESactiveA&S SOC EUROPEENNE DE TRANSPORTdissolvedASTRUM AVOCATSdissolvedATHLETICA YOGAactiveAXANGEL SARLactiveBACHIR MEKHENNEFdissolvedBAHIA CINE VIDEOdissolvedBEATRICE PETITactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off