DOSSIERS / NHAI THAVISOUK
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Sole trader dossier

NHAI THAVISOUK

FRANCE · SOLE TRADER · INCORPORATED 1991-02-12
KYBE ID: FR-380511550 · 380511550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NHAI THAVISOUK
fr_inpi
380511550
fr_inpi
dissolved
fr_inpi
1991-02-12
fr_inpi
1993-05-26
fr_inpi
128 RUE DE TOURCOING, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHIM HAVAdissolvedA LA VILLE DE ROUBAIX-EURIDISdissolvedATH THOEUN KHIEVdissolvedERIC BOULANGERdissolvedGERARD DENIS BREGEARDdissolvedHAN SENGdissolvedINTERTRADEdissolvedLAILA SARLdissolvedLA MANCHE CONFECTIONdissolvedM.B. FOR EVENdissolvedNATH NOUdissolvedNGOC THO NGUYENdissolvedROGER DESTOBBELEERdissolvedSARL EUROPE 2001activeSCI LE CANALdissolvedSENGPRACHANH SAMSENESENAdissolvedSIVORN CHHAYdissolvedSOMCHANH SAVIVANHdissolvedSOMPHONGdissolvedSORENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off