DOSSIERS / THI NGOC THO PHAN
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Sole trader dossier

THI NGOC THO PHAN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-27
KYBE ID: FR-791849847 · 791849847 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI NGOC THO PHAN
fr_inpi
791849847
fr_inpi
dissolved
fr_inpi
2013-03-27
fr_inpi
2013-12-31
fr_inpi
57 B RUE RASPAIL, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off