DOSSIERS / KHUE MY DANG TRAN
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Sole trader dossier

KHUE MY DANG TRAN

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-390343770 · 390343770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHUE MY DANG TRAN
fr_inpi
390343770
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
2001-10-31
fr_inpi
RUE RAMOND, 65120 BAREGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE VIZCARROdissolvedANDREE SIMONE ANNE CRAMPEdissolvedANNIE GUIONNEAUdissolvedARTHUR LOBERAdissolvedASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIREdissolvedBRIGITTE NICOLASdissolvedCATHERINE DRUILHETdissolvedCATHERINE MARCHAND-SENGERMESdissolvedCHARLES SALCEDOdissolvedCHRISTIANE MARIE GRASdissolvedDIDIER GERARD PIERRE SAINT MARTINdissolvedFRANCIS JEAN JACQUES HONTAdissolvedGEORGES RAYMOND HERNANDEZdissolvedGERARD ZAVAdissolvedGERMAIN ARMAND ANDRE SABATHIEactiveHONTA FRERESdissolvedINDIVISION FOURTINE R ET SactiveJACQUES JEAN MARIE GRANGEactiveJEAN CLAUDE CARRIASdissolvedJEAN GERMAIN BERNARD SABATHIEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off