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Sole trader dossier

THI NGHIA PHAM

FRANCE · SOLE TRADER · INCORPORATED 2002-11-29
KYBE ID: FR-444098206 · 444098206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI NGHIA PHAM

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Registration444098206

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Statusdissolved

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Incorporated2002-11-29

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Dissolved2005-08-01

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Registered address8 QUAI EMILE ZOLA, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEKAI EL AMRIdissolved CLAUDE PAUL JEAN PIERRE DUCHEMINdissolved DAVID VUdissolved EMMANUEL RAJAKUMARANdissolved GUIRY ZERARI EDITIONactive HENRI GERARDdissolved JALL RENNESdissolved JANINE BRUNETdissolved JULIEN SARAVANN DUONGdissolved LE PRESTIGEactive LUXE CHICHAdissolved MANDINORdissolved MARIE FRANCOISE LACOURactive MARIE-FRANCOISE LACOURdissolved MICHEL ROGER TAILLARDdissolved MYCLOPdissolved OMEDAMdissolved PRESTIGE D'ORIENTactive ROGER BOURGESdissolved

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

2005-08-01Dissolved / struck off