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Sole trader dossier

THI HOA NGO

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-690702246 · 690702246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHI HOA NGO

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Registration690702246

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Statusdissolved

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Incorporated1969-01-01

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Registered address1 RUE LAFAILLE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD RESTAURATIONdissolved ANAIS ADELINE LEA COUGOUREUXactive AURELIE SULTANactive B7dissolved CADELdissolved CELINE EVA CROUZETactive CHARLES BESSETTEdissolved CORENTIN QUEMENERactive GHISLAINE JEANNETTE MARIE BLANCOactive INSTANJOYactive LAFAILLEdissolved LUCAS DIEULAFAITactive MAGICUSactive MARINE JOUNIAUXactive MAXIME SOIYAIactive SCI ALEX-THOMdissolved SCM CB7dissolved SERGIO MORENO JUEZdissolved TOO GOOD BURGERactive YOHAN FABREactive

+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