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Sole trader dossier

THAI LE THANH

FRANCE · SOLE TRADER · INCORPORATED 1987-01-08
KYBE ID: FR-340974153 · 340974153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHAI LE THANH

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Registration340974153

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Statusdissolved

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Incorporated1987-01-08

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Dissolved1988-12-20

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Registered address92 BD PONIATOWSKI, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAMA CAMARAdissolved AHMED LARBI BOUAMRANEdissolved ALI KARAdissolved AYED BEN MEHENNI MAADIdissolved BATI DECO CONCEPTdissolved CLAUDINE GODINEAUdissolved C & Zdissolved IRENE MAHOURATdissolved JSR MULTITRADERSdissolved MARTIAL LANNEGRANDdissolved MY LAM HUYNHdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved R MANIEREdissolved SASU BAKERY AMIRdissolved SILVIA ALONSO-BALZARETTIdissolved TATIANA ADINGAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1988-12-20Dissolved / struck off