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Sole trader dossier

PHUONG LE THI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-19
KYBE ID: FR-493868137 · 493868137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHUONG LE THI

fr_inpi

Registration493868137

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Statusdissolved

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Incorporated2007-01-19

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Dissolved2012-06-30

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Registered address28 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMINA TERKMANEdissolved ARMAND GERARD COLASactive BP-SOLUTIONSdissolved CDTdissolved CECILE LE BOURHISactive CLEMENT TASSELactive ELISABETH CLAUDE BRUNETactive ENFORME 92dissolved FABRICE DE ST GERMAINdissolved Frédéric AUBELactive HARMONIE-AURORE-ANA OMBELINE-LIANE-MARIE GUILLAUDactive Hiroki KURODAactive JULIEN PETITDEMANGEdissolved LILIANA PANAactive MARC-ANTOINE LAURENT DE RIEMACKERdissolved MARIE YVONNE LUCIANIactive [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off