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Sole trader dossier

CHRISTINE NGOC THAO LE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-20
KYBE ID: FR-812155331 · 812155331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE NGOC THAO LE

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Registration812155331

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Statusdissolved

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Incorporated2015-06-20

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Dissolved2020-01-02

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Registered address26 RUE PELLEPORT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAIS BURGSTAHLERdissolved BRUNO BOTELLAactive BRUNO BOTELLAdissolved CELINE IRMA BOUCHERdissolved CLAUDE ANTOINE DE LUCASactive COLINE POULETTEactive ENARTMONIEactive FERRETTI J ET POEY SAINT PICdissolved INDIVISION ROUILLON RUHLMANN CORREactive LESLIE LOISELdissolved MALIKA BOUNEKHLAactive NAUDIMATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OLIVIA HOROVITZactive PAUL JEAN ROBERTactive PHANTOM MUSICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-02Dissolved / struck off