DOSSIERS / LOAN BUI THI
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Sole trader dossier

LOAN BUI THI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-18
KYBE ID: FR-350177143 · 350177143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOAN BUI THI
fr_inpi
350177143
fr_inpi
dissolved
fr_inpi
1989-03-18
fr_inpi
1990-03-31
fr_inpi
26 AV PASTEUR, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A F 2 C EURLactiveAUX GOURMANDISES EXOTIQUESdissolvedB2G FINANCES & GESTIONdissolvedCECILE AUDREY LYDIE VERLEYdissolvedCHHUN LIMdissolvedFACONNAGES TEXTIL TROYENS SARLdissolvedFRANCK ELIE PIERRE IUNGactiveGAETAN BEactiveGHAMMOURI PLACOdissolvedJEAN-PIERRE BENOITdissolvedKIM THANH TRANdissolvedL.D. ELECTRONIQUEdissolvedLOUIS RIVIEREdissolvedMARCEL BRUNO MONTEIROdissolvedMaricka Irene Jacqueline Martine HUCHERdissolved[ND]active[ND]active[ND]activeNGOC THUY TRANG DANGactiveSANDRINE NICOLE DAMOISEAUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off