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Sole trader dossier

ANH THU LE THI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-500878137 · 500878137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANH THU LE THI

fr_inpi

Registration500878137

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-11-15

fr_inpi

Dissolved2013-03-07

fr_inpi

Registered address66 RUE SAINT-SABIN, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB PRESSEdissolved AGENCE AMONTdissolved ALPHA VIOLETdissolved ALPHA VIOLET PRODUCTIONdissolved BIZAOdissolved COPR 66 RUE ST SABIN 75011 PARISactive JULIEN NICOLAS MICHEL MARTINactive L'ONGLE MINUTEactive MARCEL KRIEFactive [ND]active [ND]active [ND]active PATRICK LUSINCHIactive SAKASAKEdissolved SALON LIFE 72active SOC FERME PORTE AUTOMATIQUEdissolved SOC LE PLATEAUdissolved SOFIA BRIGNONEactive XAVIER CLAUDE ANTOINE DESPLASactive XAVIER RICHERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-07Dissolved / struck off