DOSSIERS / VAN NAM TRAN
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Sole trader dossier

VAN NAM TRAN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-400184172 · 400184172 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN NAM TRAN
fr_inpi
400184172
fr_inpi
dissolved
fr_inpi
1995-02-28
fr_inpi
1996-01-10
fr_inpi
11 RUE J B CLEMENT, 93200 SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VAN NAM TRAN (principal) matches PEP Trần Văn Nam — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off