DOSSIERS / THI NGOC THANH LAM
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Sole trader dossier

THI NGOC THANH LAM

FRANCE · SOLE TRADER · INCORPORATED 2010-12-17
KYBE ID: FR-528429962 · 528429962 · 1 sources
RISK SCORE8LOW RISK

Key facts

dissolved
THI NGOC THANH LAM
fr_inpi
528429962
fr_inpi
dissolved
fr_inpi
2010-12-17
fr_inpi
2011-08-02
fr_inpi
47 BD CAMILLE DELTHIL, 82200 MOISSAC
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THI-NGOC THANH LAMfr_inpi · 509839841 · dissolved

Connections

5 links
Shared operator — likely the same administrator
CLAUDETTE ODETTE MARLET SARRAShared registered address · 6 share this[ND]Shared registered address · 6 share thisDUY LINH PHUNGShared registered address · 6 share thisCAFE ROYALShared registered address · 6 share thisTHI HAI TRINHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off