DOSSIERS / MY THAO
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Sole trader dossier

MY THAO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-393218441 · 393218441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MY THAO
fr_inpi
393218441
fr_inpi
dissolved
fr_inpi
1994-01-02
fr_inpi
1994-11-30
fr_inpi
97 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR AOUESdissolvedBG BTPactiveBG GARAGEactiveCHAABANE BEN ALI TLATIdissolvedCHICKEN VILLEdissolvedDALYdissolvedDESSEINdissolvedDISTRIBUTION MATERIEL BATIMENT INDUSTRIEdissolvedF.K IMPORT-EXPORTdissolvedGERARD JOSEPH LEMERCIERdissolvedGILLES KARIM BELANGEdissolvedJEAN CLAUDE ROBILLARDdissolvedKING SAN TUNGdissolvedL AQUARELLEdissolvedLATHERA MARILY VIVIANE YHOMEY OPANGOdissolvedLUCIEN GILLETdissolved[ND]activeROTTIGNI RENOVATION REALISATIONdissolvedSECRETARIAT SERVICEdissolvedWISSAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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