DOSSIERS / AI NHU TRAN
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Sole trader dossier

AI NHU TRAN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-03
KYBE ID: FR-328773460 · 328773460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AI NHU TRAN
fr_inpi
328773460
fr_inpi
dissolved
fr_inpi
1984-01-03
fr_inpi
2000-08-31
fr_inpi
436 AV DE VERDUN, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABAX SAdissolvedABSISdissolvedASS GEST RESEAU DEFICIENCE VISUELLE EN AQUITAINEdissolvedAUDREY BOUdissolvedAUTO ECOLE LE GIRONDINdissolvedCABINET DE RECOUVREMENT ELITE-CREactiveCATHERINE MARTINE BARATEAUdissolvedCAVAPATEactiveCENTRALE NUMERIQUE SYSTEMactiveCHANTAL BERJONdissolvedCYRILLE MICKAEL LE FOLLactiveDEVELOPPEMENT ETUDE FORMATION INFORMATIQdissolvedDISTRIBALdissolvedELISABETH FROMENTINdissolvedETUDE REALISATION MACHINES ET OUTILLAGESdissolvedEXPRESS MULTIMEDIAdissolvedIMMOFACTdissolvedINTER-LIGNEdissolvedINVESTISSEMENT IMMOBILIER DU SUD OUESTactiveJESSICA TEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off