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Sole trader dossier

HANG LE THI MY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: FR-788413573 · 788413573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANG LE THI MY

fr_inpi

Registration788413573

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-10-09

fr_inpi

Dissolved2015-04-30

fr_inpi

Registered address101 BD DE L'HOPITAL, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BICHET CONSULTINGdissolved BOGDAN ROMULUS SOOSdissolved EVdissolved Henri Pascal Jean DENISactive KELLY MARIE ROSOdissolved MAXIME HAUSEMERactive NAHLA GHOBRIALdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS HECQUETdissolved PIERRE DENIAUdissolved SALAH MOHAMED-YAHIAOUTdissolved Samuel Maxime Nicolas Jarryactive SARL BENGLA NETactive SARL SAINT MARCELdissolved SCI SIBARactive SELARL DU DR BAROUDETactive SIMON BAROUDETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-30Dissolved / struck off