DOSSIERS / BAO VAN BUI
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Sole trader dossier

BAO VAN BUI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-509891057 · 509891057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAO VAN BUI
fr_inpi
509891057
fr_inpi
dissolved
fr_inpi
2009-01-19
fr_inpi
2009-09-07
fr_inpi
PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE TOYESdissolvedBURGER FOOD CORPORATIONdissolvedDANIKactiveELEGANCEdissolvedFRANCOIS ALAIN SABYdissolvedGESTCOMdissolvedJEAN CLAUDE ALBERT FAURITEdissolvedJEAN LOUIS SAINT-AMAUXdissolvedJOEL GUYOTdissolvedJOSEPH MARTINdissolvedLAETITIA DELGADOdissolvedLEA BAYDEdissolvedMARYSE LOUISE LARROQUEdissolvedMDMdissolvedMYRIAM SENTENACdissolvedPATRICIA GAITIdissolvedPAULE THURIESdissolvedSARL FRANCE JMHdissolvedSOC DE VETEMENTS DE RAMONVILLEdissolvedSYLVIANE MARCHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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