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Sole trader dossier

CARINE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-29
KYBE ID: FR-351167424 · 351167424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARINE TRAN

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Registration351167424

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Statusdissolved

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Incorporated1989-06-29

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Dissolved2002-08-01

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Registered address58 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN SERGE GAUTERONdissolved ALICE JEANNINE JULIE LAUGIERactive ASSOC DOCUM POUR ORGANIS CULTUdissolved ASSOCIATION RAMONA LULUactive BIGTIME STUDIOdissolved CELINEactive CHLOE BALUTactive DANIEL ROGER MUROTdissolved DANY VICTORINE MASTERNAKactive ELIABEL NOUAILLE-DEGORCEactive FRANCOIS JEAN HEBERTactive IAN REED OLLIVIERactive ISABELLE MARIE AURORE DARRASactive JEAN GABRIEL FREDERIC IVORRAdissolved JENNIFER ALIDA TRAOREactive KWANDIKAactive LEO JOSEPH ALEXANDRE CASANOVAdissolved LOTFI MOKHTAR DOGHRIdissolved MANON MONIQUE JOBERTactive Morgane Eléonore Titty Dimbengactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-01Dissolved / struck off