DOSSIERS / KY NHON TRAN
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Sole trader dossier

KY NHON TRAN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-10
KYBE ID: FR-399396597 · 399396597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KY NHON TRAN
fr_inpi
399396597
fr_inpi
dissolved
fr_inpi
1994-12-10
fr_inpi
2000-03-31
fr_inpi
225 RUE DE BOURGOGNE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN FLORENT MAXIME LEBEGUEactiveBEAUJOUAN M ET RECIO MERCEDESdissolvedBONOURdissolvedCONTIMOactiveCOURDOdissolvedDAMIEN GASPARD ANGELIactiveDB GROUPdissolvedFOCMARTINdissolvedGALERIE DU PATRIMOINEactiveJEAN MICHEL RAUVdissolvedJEANNINE ROUSSELdissolvedLA GALERIE DU PATRIMOINEdissolvedLCF DEVELOPPEMENTdissolvedLOIRE ET CONSEILdissolvedLOIRE ET CONSEIL GESTION PRIVEEactiveMAURICE BEAUJOUANdissolved[ND]dissolved[ND]dissolvedSC SEBIREdissolvedTONY PIERRE GAYETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off