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Sole trader dossier

ANNIE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-06
KYBE ID: FR-353850175 · 353850175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE TRAN

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Registration353850175

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Statusdissolved

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Incorporated1989-12-06

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Dissolved1991-06-27

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Registered address46 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHIM MAZIOUDdissolved AUDREY JENNIFER SEJOURNEactive BAFODE DIAKHARYactive BAG SARLdissolved BIDOCHE BATIGNOLLESactive CAROLE CLERCdissolved CHARLES LEVALLOISdissolved CHAWIGOactive DONG LIdissolved EMILE REYDEIdissolved FLORENT FERRASSEactive GEORGETTE PETSITISdissolved HOLDING HUGO HENKELMANdissolved INDIVISION GALAIS-GLEISESactive JEAN PHILIPPE BLIMEactive LA STALLAactive LA TOMANAdissolved LAURENCE YVONNE HUGUETTE FORELdissolved LULU PIZZAdissolved MICHEL DAVIDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-27Dissolved / struck off