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Sole trader dossier

THI HUE DINH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-02
KYBE ID: FR-894401579 · 894401579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI HUE DINH

fr_inpi

Registration894401579

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Statusdissolved

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Incorporated2021-02-02

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Dissolved2024-12-31

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Registered address22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHCENE IZZAdissolved AUDREYLAINEdissolved AU JASMINdissolved CASA D'ITALIAdissolved DMA & COdissolved EVELYNE PATRICIA VACHERdissolved G&H COMPANYdissolved LAUREEPSE MAGNAN MUSELLIdissolved LE CRYSTALdissolved LOC ALL SERVICESdissolved Nabil Bouacheactive [ND]active NOUVEAU SYSTEME TRANSPORTdissolved ONE TRANS LOGISTICSdissolved SAID OUGHANEMdissolved SARL MIPRIX RESTAURANT JASMINdissolved SCI DU 22 RUE DU MAILdissolved SIMONE GACEMdissolved TEICYR AU PIZWITCH Sdissolved TROIS P'TITS COURTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off