DOSSIERS / KIM THANH TRAN
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Sole trader dossier

KIM THANH TRAN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-400775821 · 400775821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIM THANH TRAN
fr_inpi
400775821
fr_inpi
dissolved
fr_inpi
1995-05-31
fr_inpi
1995-07-13
fr_inpi
26 AV PASTEUR, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A F 2 C EURLactiveAUX GOURMANDISES EXOTIQUESdissolvedB2G FINANCES & GESTIONdissolvedCECILE AUDREY LYDIE VERLEYdissolvedCHHUN LIMdissolvedFACONNAGES TEXTIL TROYENS SARLdissolvedFRANCK ELIE PIERRE IUNGactiveGAETAN BEactiveGHAMMOURI PLACOdissolvedJEAN-PIERRE BENOITdissolvedL.D. ELECTRONIQUEdissolvedLOAN BUI THIdissolvedLOUIS RIVIEREdissolvedMARCEL BRUNO MONTEIROdissolvedMaricka Irene Jacqueline Martine HUCHERdissolved[ND]active[ND]active[ND]activeNGOC THUY TRANG DANGactiveSANDRINE NICOLE DAMOISEAUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off