DOSSIERS / DOAN TAM LE THI
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Sole trader dossier

DOAN TAM LE THI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352513618 · 352513618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOAN TAM LE THI
fr_inpi
352513618
fr_inpi
dissolved
fr_inpi
1989-11-16
fr_inpi
1993-12-31
fr_inpi
38 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDO BELKASEMactiveAFRO.MAAC AND BEAUTYdissolvedANA CRISTINA SILVA ROBALOdissolvedANNA DURANTEdissolvedANNA MAYARDdissolvedARLETTE RANCHETdissolvedARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTALactiveAURELIE GARDactiveAZUR B&HdissolvedCHANTAL APOSTOLYdissolvedCHARLES GUIRCHOUNdissolvedCHEZ MARIE - ANGE SARLdissolvedCORALIE BLONDEELactiveCOUVERTURE METALLERIE BARDAGEactiveCREA_TIFSdissolvedDUOdissolvedGHISLAINE GUIRCHOUMEdissolvedgiovanni savaresedissolvedGIUSEPPE SAVARESEdissolvedHAIR & NAILS BEAUTYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off