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Sole trader dossier

THIEU NHAN THAI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-21
KYBE ID: FR-343153920 · 343153920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIEU NHAN THAI

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Registration343153920

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Statusdissolved

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Incorporated1987-07-21

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Dissolved1989-10-21

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Registered address54 RUE DU POTEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE OBLIQUEdissolved ALI SMAILdissolved Amele Ennaiferactive COPR 54 R DU POTEAU 75018 PARISactive CULTURE METISSE ASSOCIATIONactive Cyrine Khalfallahactive DEXIN ZHOUdissolved DIX SUR DIXdissolved JIAN SUNactive KUNIKO ABEdissolved LAURE-LINE HELENE ANNE POUHET-GOUDEAUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PASCALE FORESTdissolved PHILIPPE MOULARTactive SABRINA DINANTdissolved SUN HUI TSOdissolved

+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

1989-10-21Dissolved / struck off