DOSSIERS / CAO THI BINH
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Sole trader dossier

CAO THI BINH

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394306609 · 394306609 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAO THI BINH
fr_inpi
394306609
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-02-01
fr_inpi
2 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactiveJULIA Bdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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