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Sole trader dossier

MARIE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1964-08-23
KYBE ID: FR-315390112 · 315390112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE TRAN

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Registration315390112

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Statusdissolved

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Incorporated1964-08-23

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Dissolved1992-07-27

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Registered address32 RUE DES EPINETTES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE CONVERGENCE POPULAIRE !active BENJAMIN PONANTactive BERNADETTE EPS PASINI MUSTIEREdissolved BRIXHILDA NDINIdissolved CHALOUM EMILE GUEDJdissolved CHANTAL SOISSONactive CONVERGENCE POPULAIRE !active FORZA ITALIAactive HAMIT BOZARSLANactive INDIVISION ARVIEU DUVILLIER LMactive INDIVISION BENDJELLAL * KAHLOUCHE YAMINAactive LOIC LE QUEREactive MAYEUL ROUX DE REILHACdissolved MEHDI NTOLAactive MVT INTERN SOLIDARITE ILES CAP VERTactive [ND]active STEVEN BARROISactive STEVEN PIERRE XAVIER GUILLERMactive SUTTER-GARDETTEactive THEATRE ASSISTANCE RELATIONS ARTISTISQUEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-27Dissolved / struck off