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Sole trader dossier

BO KHENG TRAN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-29
KYBE ID: FR-339350548 · 339350548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBO KHENG TRAN

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Registration339350548

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Statusdissolved

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Incorporated1987-07-29

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Dissolved2006-12-18

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Registered address10 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE TRANdissolved AURELIEN FRANCHETactive BO KHENG TRANdissolved BORIS MILLEdissolved CLAUDE SINTESactive CORENTIN JOSEPH FRANCOIS JEAN-MARIE RADENACactive FAMIDENAOCdissolved FONTAINEdissolved HENRI LEON GAIGNAULTdissolved HONG JIN CHENdissolved HO YIM HAKdissolved JEAN GUERINdissolved Laurent Wangactive LIU BATIGNOLLESactive LUCIEN NIZARDactive MAELLE JOUVENOZdissolved MARIE TRUONG THI TUYET NHUNGactive MICHELLE TANdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-18Dissolved / struck off