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Sole trader dossier

THANH THUY NGOC PHAN

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-384564183 · 384564183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHANH THUY NGOC PHAN

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Registration384564183

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Statusdissolved

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Incorporated1991-03-01

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Dissolved1993-05-19

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Registered address89 BD JEAN JAURES, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN PAJOTdissolved AMOR BEN HABIB TEMTEMdissolved AUX GRAINS D ORdissolved DAVID WAN CHUNG CHANdissolved GISELE SUCHAIREdissolved IMAGIN'IMMOdissolved JENNIFER MARIE LILIANE BADAdissolved LIFAdissolved LOOK COIFFUREactive MAGALY ALEXANDRA SOPHIE MARTINactive MICHEL POMMIERdissolved MZ SERVICESactive PALAO MORA SOULEdissolved PAUL MARIE METAIRIEdissolved RAMARAdissolved ROLAND FLAMENTdissolved SNC PHARMACIE MEDIONIdissolved THIBAULT ANTOINE CHAUVETdissolved VK BOUCHERIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-19Dissolved / struck off