DOSSIERS / THI-THIET DUONG
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Sole trader dossier

THI-THIET DUONG

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810708644 · 810708644 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI-THIET DUONG
fr_inpi
810708644
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2015-09-30
fr_inpi
CHE DE LA BLETTA, 69120 VAULX EN VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DU GOLF DE MIRIBEL-JONAGEactiveASUL VAULX EN VELIN AVIRONactiveBDNdissolvedCLUB MULTISPORTS DU PARC DE MIRIBELdissolvedDENIS SOKdissolvedEMILIE CHHUMdissolvedGILLES CHAPUSdissolvedLAILA ABDELKADERdissolvedLAURENT MUGUETdissolvedLE SQUATdissolvedMARIE HELENE ODICdissolvedMIRIBELAND'SdissolvedSAUVETEURS VOLONTAIRES CANOE KAYAK VAULXactiveSAVUN KUCHdissolvedSOC CIVILE SYMALINactiveSOCIETE PUBLIQUE LOCALE GESTION DES ESPACES PUBLICS DU RHONE AMONTactiveSYNDICAT MIXTE POUR L'AMENAGEMENT ET LA GESTION DE L'ILE DE MIRIBEL-JONAGEactiveSYNDICAT MIXTE POUR L'AMENAGEMENT ET LA GESTION DU PARC DE LOISIRS ET DU LAC DE MIRIBEL JONAGEdissolvedTOUCH MOTHdissolvedVANNARY SEKdissolved

+1 more

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 ~6 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