DOSSIERS / ANH TUAN THAI-THUC
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Sole trader dossier

ANH TUAN THAI-THUC

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344603907 · 344603907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANH TUAN THAI-THUC
fr_inpi
344603907
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
1989-10-31
fr_inpi
ZONE INDUSTRIELLE, 06510 CARROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 BdissolvedAHMED AIT BAHAdissolvedALAIN BALDINdissolvedALAIN JUTTINdissolvedALBERT NINIdissolvedALFRED HUGONNARDdissolvedALU PROdissolvedAMB SERTECdissolvedARKOCHIMdissolvedASSISTANCE CONSULTANTS SERVICESdissolvedBARTHELEMY GASTINELLIdissolvedBCI BIZREH CHEMICAL INDUSTRYdissolvedBLUE SKY INTERNATIONAL SAdissolvedBORIS NIKONOFFdissolvedCALDISdissolvedCAROS BENDIX PECCIOL970800462dissolvedCARROSSERIE J. GARNEROdissolvedCEFI SUDactiveCESAR JOSEPH PASCAL NEGROdissolvedCHANTEXdissolved

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off