DOSSIERS / FREDERIC THAI
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Sole trader dossier

FREDERIC THAI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-22
KYBE ID: FR-407901446 · 407901446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC THAI
fr_inpi
407901446
fr_inpi
dissolved
fr_inpi
1996-03-22
fr_inpi
2008-09-01
fr_inpi
2 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCES INFORMATIQUEactiveAURELIEN CRESSOTdissolvedBEBE MODEactiveBOULOGNE COIFFURE MODEdissolvedCABINET CHIES ET LACHKARdissolvedC & B ASSURANCESactiveCLAVIJOdissolvedEVELYNE COURCHETdissolvedGROUPE REINEactiveHOER PASTAdissolvedJACQUES DULONGdissolvedJEAN-LUC JEAN LUC LACHKARdissolvedLAVERIE CLAVIJO LIBRE SERVICEdissolvedNET A SECdissolvedPAELLA SERVICESactivePATRICK JEAN-FRANCOIS CHIESdissolvedPJCdissolvedPROJET GAMMAdissolvedREC EVOLUTIONactiveSANKOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off