DOSSIERS / HOT THAN THI NHIEU
← SearchExport PDF
Sole trader dossier

HOT THAN THI NHIEU

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-341763688 · 341763688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOT THAN THI NHIEU
fr_inpi
341763688
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-09-19
fr_inpi
28 AV ALPHONSE DENIS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE EL ALLIOUIdissolvedANDRE YBANEZdissolvedCHRISTIAN CAOdissolvedCHUNKY TAINGdissolvedDANIELE CRESPOdissolvedGEORGES BOURDONdissolvedL'IMMOBIL'HYERESdissolvedLUC LECLEREdissolvedMeng Chhay TAINGactive[ND]activeNGUYEN NICOLAS ET THAN THI NHIEUdissolvedNICOLAS N GUYENdissolvedNICOLAS N GUYENdissolvedRENE SIMON GAUTHIERdissolvedSCDF TRAN THACHdissolvedSCI BDDdissolvedSCI CAOdissolvedSCI DU BON PUITSdissolvedSYLVIE GUIGONactiveTHIERRY OSTERMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off