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Sole trader dossier

DU THANH HA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-19
KYBE ID: FR-343927588 · 343927588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDU THANH HA

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Registration343927588

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Statusdissolved

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Incorporated1988-02-19

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Dissolved1989-03-31

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Registered address74 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED RABEHIdissolved ARO RESTAURATIONdissolved BELAMBRI LARBI BELAMBRI DJAMELactive BO KHAMdissolved CLELIA GRONDELdissolved Ece CEVIKactive EDUARDO RODRIGUEZ ALVAREZdissolved ERIC PAQUETTEdissolved LARBI BELAMBRIdissolved MARC THIERRY CEDRIC LANAPPEdissolved NAZIHA RHACHTOUNdissolved [ND]active [ND]active PIRATHEEP BALAKRISHNANdissolved RAYMOND NGOdissolved SAMIRA ARNAUD MOKHTARIdissolved SOUK KIEU PHUONGdissolved SOUK PHANH PHUONGdissolved THI HUE TRANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-31Dissolved / struck off