DOSSIERS / THI BACH THOM TRAN
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Sole trader dossier

THI BACH THOM TRAN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788466746 · 788466746 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
THI BACH THOM TRAN
fr_inpi
788466746
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2012-12-27
fr_inpi
7 RUE DE LA VIEILLE PORTE, 72000 LE MANS
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
TRAIT D UNIONShared registered address · 8 share thisHELENE SAUVAGEShared registered address · 8 share thisCONSTRUCTION ET RESTAURATION SARTHOISEShared registered address · 8 share thisBODISCOUNTShared registered address · 8 share thisMICHELE HELENE MARTINEAUShared registered address · 8 share thisMORGAN WILSON DUPUYShared registered address · 8 share this[ND]Shared registered address · 8 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 ~3 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