DOSSIERS / THAI PARADISE
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Company dossier

THAI PARADISE

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503402869 · 503402869 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAI PARADISE
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503402869
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dissolved
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Limited liability company (SARL)
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2008-03-28
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38 CRS MARECHAL GALLIENI, 33400 TALENCE
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56.10C
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SITH NOUANEMANIVONGPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAI PARADISE IN BOX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100