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Sole trader dossier

EPSE LE THAN THI PHAN

FRANCE · SOLE TRADER
KYBE ID: FR-314455007 · 314455007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE LE THAN THI PHAN

fr_inpi

Registration314455007

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DU MUSEE, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B TRANS PACAactive ALAIN LOMBARDOdissolved ALI OUALIdissolved ANTOINE CORREAdissolved BONALDI YOLANDE PAOLINIdissolved DANIELLE KRAIFdissolved ESSOMBE NOELLE PARDONdissolved FELIX GERMONdissolved GASTON CORMARYdissolved GEORGES TCHOBDRENOVITCHdissolved HAITHAM BOUHAMIDIdissolved JANVIER GIANNETTIdissolved JOSEPH BRUNETTIdissolved JOSEPHINE DINONdissolved LES BLEUETS 1dissolved LYLA BOUREGAdissolved MARCEL SERTISSEUR BIJ BAUDINdissolved MAURICE BOURRILLONdissolved ODETTE SUNTCHANGdissolved ROGER RENAUXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off