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Sole trader dossier

VAN TAN PHAN

FRANCE · SOLE TRADER · INCORPORATED 1983-08-14
KYBE ID: FR-327406534 · 327406534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVAN TAN PHAN

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Registration327406534

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Statusdissolved

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Incorporated1983-08-14

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Dissolved1988-09-30

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Registered address120 AV PIERRE BROSSOLETTE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIOMAK MULTISERVICESactive BP RENOVactive CECILE RETOUCHESactive DRIVE BY ROISSY EN BRIEactive FITECdissolved H BURBANdissolved HELLO KIDSdissolved INTEMPORALdissolved JONQUILLEdissolved JOSEPH LOUIS DUVALdissolved LES COMPAGNONS LECOQactive LOUIS LENOIRactive MACHADO RENOVATIONactive MICHEL ROUABAHdissolved [ND]active PATRICE NOEL LEFLOdissolved SABRI OKUTUCUdissolved SARL ARTISANAT DE L'AN 2000dissolved SARL CHRISTY PINOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-09-30Dissolved / struck off