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Sole trader dossier

TUAN TRINH

FRANCE · SOLE TRADER · INCORPORATED 1985-05-02
KYBE ID: FR-332452424 · 332452424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTUAN TRINH

fr_inpi

Registration332452424

fr_inpi

Statusdissolved

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Incorporated1985-05-02

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Dissolved1900-01-01

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Registered address48 RUE DU CHABLAIS, 74100 ANNEMASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELOUAHAB BOUREGHDADdissolved ALAIN CROSETdissolved ATEF AYYADdissolved BEAUTY WELLdissolved CRISTEL PASCALE BIAUTdissolved DAVID SAFIR DJENAIDY MEGUENIdissolved EURL MONDIAL A.F.active JARDIN DES VERTUSactive J.S.active MARWA STAdissolved MENUISTYLdissolved MOAILAdissolved [ND]active [ND]active [ND]dissolved [ND]active SCI FAMILIALE IMMOBILIEREdissolved SHENGEN TRANS ROUTEactive SIX CORDES AU FIL DE L'ALLIERactive VIRGINIE MARIE CHRISTIANE GRANCIdissolved

+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

1900-01-01Dissolved / struck off