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Sole trader dossier

THUY AN LE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-06
KYBE ID: FR-897930764 · 897930764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHUY AN LE

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Registration897930764

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Statusdissolved

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Incorporated2021-04-06

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Dissolved2024-01-01

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Registered address4 RUE JULES LEFEBVRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4807 MARKETING CLIENT COMMUNICATIONdissolved AFRICA-TRUCKdissolved AMIS UNIVERSITE MARITIME MONDIALEactive ECHO ANALYTICSactive EQUANCYdissolved EQUANCY ASSOCIESdissolved EQUANCY GROUPEdissolved ESTIMATION MEDIAdissolved GLOOKO SASactive GROUPE HUMANIAdissolved HELLOdissolved KWERIAN SASdissolved MAXIMUSLIFEdissolved [ND]active OPHELIAdissolved SHERKAactive SINGLESPOTactive TWENGAactive ULTRA EUROPEdissolved WILD WILD SEARCHdissolved

+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

2024-01-01Dissolved / struck off