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Sole trader dossier

THI HOP PHAM

FRANCE · SOLE TRADER
KYBE ID: FR-739404358 · 739404358 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI HOP PHAM

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Registration739404358

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE JEAN JAURES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FERRERdissolved AMELIE HENRIdissolved ANTONIUS DE BOUILLANNEdissolved ARLOT ET DIONISIdissolved BAR O SELECTdissolved BATICOOP CAPITOLEdissolved BATIMENTS ET TRAVAUX PUBLICS DU MIDIdissolved BONACCORSI J LAMBERTdissolved CLAUDE HENRI MARCEL BOUGELdissolved DANIEL ANTOLINdissolved DIANE SOINS ESTHETIQ PAGANELLIdissolved E BRIGNONEdissolved ELIANE DEMAISONdissolved ELIE MARINOdissolved ETUDE IMMOdissolved EUGENIE WEILLdissolved FATMA TAHRIdissolved FLORIDA SIMONE FABREGAdissolved FRANCINE MARTINEZdissolved GENTILLE MARTINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off