DOSSIERS / NEW THAI SAN
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Company dossier

NEW THAI SAN

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-530295112 · 530295112 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEW THAI SAN
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530295112
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dissolved
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Limited liability company (SARL)
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2011-03-21
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2015-02-13
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39 RTE DES ROMAINS, 67200 STRASBOURG
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JI HANPrésident—France registry
LEI HANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off