DOSSIERS / THI NGOC TRAN
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Sole trader dossier

THI NGOC TRAN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-30
KYBE ID: FR-378424071 · 378424071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI NGOC TRAN
fr_inpi
378424071
fr_inpi
dissolved
fr_inpi
1990-03-30
fr_inpi
1998-01-31
fr_inpi
143 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE MARIE THERESE MICKELERdissolvedGIANCARLO PERGETTIdissolvedGILLES SION NAHUMdissolvedHENIA FEURSTEINdissolvedHWA SUN KANGdissolvedINDIVISION MICKELERdissolvedJEAN MAUNDRELLdissolvedLE VIVALDIactiveLILIANE PETREdissolvedLUIS MENDES-FIGUEIREDOdissolvedMAQBOOL ELAHI QURESHIdissolvedMARIUS MICKELERdissolved[ND]activeOUIZA ZIBANIdissolvedPHILIPPE CAMILLE EMILE GORSEdissolvedPRESTIGE COIFFUREdissolvedSARL AUX HALLES DES RIGOLOSdissolvedSAVEUR ET GOUTdissolvedSOCIETE FANCHONdissolvedSTYLE DE FEMMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off