DOSSIERS / BAY THAO
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Sole trader dossier

BAY THAO

FRANCE · SOLE TRADER · INCORPORATED 1991-09-27
KYBE ID: FR-383112133 · 383112133 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAY THAO
fr_inpi
383112133
fr_inpi
dissolved
fr_inpi
1991-09-27
fr_inpi
1992-08-13
fr_inpi
10 CHE DE PERPIGNAN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4M AUTOdissolvedA 2 S BATIMENT SARLdissolvedAUTO CLEAN 31dissolvedB16FOODdissolvedB16 STREET FOOD 31dissolvedCAPITAL VENTUREdissolvedCHRISTINE FRANCOISE BOSCdissolvedDIFFUSION DIRECT SERVICEdissolvedENTREPRISE THIERRY DADOURdissolvedI M AUTO 31dissolvedJACQUES BERTRANDactiveJEAN CATALAdissolvedJERRICANdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNOUVEAU CONFORT ELECTRIQUEdissolvedNYC LAVAGEdissolvedNYC LAVAGE AUTOSdissolvedPAULO DE LA FERIA SILVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off