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Sole trader dossier

THI CUC PHAM

FRANCE · SOLE TRADER · INCORPORATED 1987-07-09
KYBE ID: FR-341728178 · 341728178 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameTHI CUC PHAM

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Registration341728178

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Statusdissolved

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Incorporated1987-07-09

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Dissolved1998-09-15

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Registered address16 RUE PAGANINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN RAYMOND LUCIEN ANTOINEdissolved CHEZ DINHdissolved CTIM PAGANINI 16active DINHdissolved GERMINALdissolved JEAN CLAUDE MORICEAUdissolved L'ORIENTALEactive MUSTAPHA AHAOUARIdissolved NEW INDIAN EXPRESSdissolved NICHOLAS IVAN EDWARD ZOUCHE DE STACPOOLEdissolved ORION ARJAN RACCOONdissolved RIVIERA FOODSactive SAIAN VERGNEdissolved SCI PERLIANG TANGdissolved THANH JEAN LE VAN TUONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1998-09-15Dissolved / struck off