DOSSIERS / LOU THANAN PATRICIA JACQUELINE TRA
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Sole trader dossier

LOU THANAN PATRICIA JACQUELINE TRA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-03
KYBE ID: FR-385040415 · 385040415 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOU THANAN PATRICIA JACQUELINE TRA
fr_inpi
385040415
fr_inpi
dissolved
fr_inpi
1992-04-03
fr_inpi
1992-07-01
fr_inpi
RUE ROBERT CAUMONT, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B T P ATLANTIQUE BATIMENTS T PdissolvedADV 24dissolvedAGIRdissolvedAH CONSTRUCTIONactiveAQUA PEAUdissolvedAQUICOLOR PRESSEdissolvedAQUITAINE MACONNERIEactiveASSOCIATION APRIL 33activeASTOLFI XAVIERactiveAVEXPERTactiveBDXCARS 33activeBOUCHERIT ERIC INTERMEDIAIREactiveCAFEIN FORMATIONactiveCAVAL SHOPactiveCENTRALE DE L AMEUBLEMENTdissolvedCHARTRONS BIO MEDICALdissolvedCLEF JOB AQUITAINEactiveCTRE INTERPROFESSIONNEL DE DOCUMENTATIONdissolvedDIFFUS. SYSTEMES INFORMATION INTERACTIFSdissolvedDIRCO33dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off