DOSSIERS / CHANTAL TA THANH MINH
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Sole trader dossier

CHANTAL TA THANH MINH

FRANCE · SOLE TRADER · INCORPORATED 2005-10-25
KYBE ID: FR-484606850 · 484606850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL TA THANH MINH
fr_inpi
484606850
fr_inpi
dissolved
fr_inpi
2005-10-25
fr_inpi
2006-03-10
fr_inpi
2 RUE LACEPEDE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BOUREdissolvedASSISTANCE EN CREATION ET PILOTAGE DE PROJETSdissolvedBRIGITTE GAUTIERdissolvedCLACactiveCOLETTE BOURGEOISdissolvedCORINNE PERRETactiveDELICES D'ASIEactiveDENIS LO BIONDOactiveDENTEXIAactiveEFFICIENCES ODONTOLOGIQUESdissolvedGESTION HOTELS PALIM DE L'UNIVERS ET AUTOCARSdissolvedIMMOBILIERE AIX OPERAactiveIMMOBILIERE GONNUactiveIMMOBILIERE SAINTE VICTOIREdissolvedJEAN MICHEL MAZZONIactiveJLB ACCROMANIAKactiveKARINE BARADAT BUJOLIactiveLA CASA DEL PASTAactiveLAST AND COdissolvedLE CITYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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