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Sole trader dossier

EPSE VO THI LE TRAN

FRANCE · SOLE TRADER
KYBE ID: FR-324547579 · 324547579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE VO THI LE TRAN

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Registration324547579

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ARISTIDE BRIAND, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE DARMONdissolved BERNARD SASSIERdissolved BOSSARD HELENE DESMOTSdissolved BROS NADINE SERVEdissolved CARMI CARR AUTO REPAR MECA INDdissolved CHRISTIAN RENE SOULIERdissolved DANIELLE RENAUDdissolved DANIEL PERCIAUXdissolved EMILE LAFONdissolved EXPLOIT MOBILIER CONTEMPORAINSdissolved GEORGES MURATETdissolved JACQUES LOUIS VICTOR FLOSSAUTdissolved JACQUES THEVENINdissolved JEAN CLAUDE A BRISSONdissolved LOUIS LE DUIGOdissolved LUPPI ASSISTANCEdissolved LUYEN DOANdissolved MADELEINE DUPLANdissolved MATHILDE CHASTANGdissolved MAURICE PUYAUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off