DOSSIERS / MAI TRAN THI
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Sole trader dossier

MAI TRAN THI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305558553 · 305558553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAI TRAN THI
fr_inpi
305558553
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1995-12-31
fr_inpi
121 BD PAUL CLAUDEL, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AARON GUENOUNdissolvedANNIE VIOLETTE CONTEdissolvedChloé EMILIENNE GENEVIEVE MALAQUINactiveCLARISSE SITBONdissolvedDAVID BOUCHOUCHAactiveE MARTINdissolvedEnzo JuanyactiveFRANCIS ROGER CLAUDE LAURENTdissolvedFRANCK LEON KESSOUSactiveJEAN MARC ADAMOdissolvedJEAN MARIE ALVAREZdissolvedJIMOL EDERYactiveJOSETTE MAGALY ROUSSELdissolvedLUDIVINE SIMONdissolvedL ZERDOUNEdissolvedMAMADOU BOURAMAdissolvedMARTIN ISAAC EMMANUEL VELA DARMONdissolvedMIREILLE CHABAUDdissolvedMISAK SAHAKYANactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off