DOSSIERS / S.N.C. ANTOINE-THI THU
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Partnership dossier

S.N.C. ANTOINE-THI THU

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-07
KYBE ID: FR-822367561 · 822367561 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.N.C. ANTOINE-THI THU
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822367561
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dissolved
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General partnership (SNC)
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2016-09-07
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2023-08-28
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93 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE NGUYENDirecteurFrance registry
THI THU NGA NGUYENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off