DOSSIERS / THUY ANH LAM
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Sole trader dossier

THUY ANH LAM

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-343542106 · 343542106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THUY ANH LAM
fr_inpi
343542106
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
2005-07-31
fr_inpi
77 RUE ROYALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE JOUETdissolvedBAMBOUactiveDAVID LAURENT PERROTdissolvedDEGRIFFE 77dissolvedEMAactiveETUDE ESPACE COMMUNICATION PUBdissolvedFREDERIC BARONdissolvedFROMAGERIE SAINT-LOUISdissolvedIMF ASSOCIESactiveINSIDERSdissolvedJEAN LUC FREONdissolvedJEAN-LUC FREONdissolvedJONATHAN JOSEPH BEN HAIMdissolvedJUSTE UN KIFFdissolvedLE PORC ROYALdissolvedNICOLE MARIE PELEGRIN-BOMELdissolvedRENAISSANCESdissolvedROYALE PLAISIRdissolvedSDPTN DEVELOP PROMO TECH NOUVEdissolvedSYND COPR 77 RUE ROYALEactive

+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