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Sole trader dossier

MINH HA VAN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348924861 · 348924861 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMINH HA VAN

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Registration348924861

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Statusdissolved

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Incorporated1988-11-02

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Dissolved1989-10-31

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Registered addressGPE FONT VERT, 13014 MARSEILLE 14

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED BRAIAdissolved ASS DES JEUNES DE FONT VERTactive CENTRE SOCIAL FONTVERTactive DEVELOPP ENTRAIDE LOISIRS SOLIDARITE ASSactive DUBLE CHOC POWERactive ELISE DAHANdissolved FARES IKHLEFdissolved GEORGES HENRI CHURCHEWARDdissolved GUY COIMBRA-PAULOdissolved HOUCINE ARFAOUIdissolved JEAN CLAUDE MARTORANAdissolved JOSEPH SANTIAGOdissolved MAHOMED BENDJELLOULdissolved MINOTS EN FETESactive PIERRE BOTELLAdissolved PIERRE PAUL PENTCHEFFdissolved POINT C SAMMUT Gdissolved RACHID LABAIZdissolved RENE EDMOND MORLOTdissolved ROBERT ERNEST BARRUSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-10-31Dissolved / struck off