DOSSIERS / MINH-LY TRAN
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Sole trader dossier

MINH-LY TRAN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-400928131 · 400928131 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MINH-LY TRAN
fr_inpi
400928131
fr_inpi
dissolved
fr_inpi
1995-05-02
fr_inpi
2011-05-25
fr_inpi
106 FG LACAPELLE, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEQUIE MASDIEUdissolvedBLAZY IMMOBILIERdissolvedDOMINIQUE LAVILLEdissolvedEJDER KAYAdissolvedGIE DES FRANCHISES LAFORET IMMOBILIER DE LA REGION MIDI-PYRENEES ROUSSILLONdissolvedIMPRIMERIE DU FAUBOURGdissolvedJEAN-MICHEL FRANCOIS GUITTETdissolvedJULIEN GODDEactiveLEO DAUDIBERTIERESdissolvedMARIE CARMEN CABANILLASdissolvedMARTINE BERNADETTE MONTAGNEdissolvedMICHEL GERARD FOURNIERdissolvedSARL FAUGEdissolvedSCI DU FAUBOURG LACAPELLEdissolvedSOC EXPLOITATION ETABLISSEMENT FERRIERESdissolvedSYLVETTE DAUDIBERTIERESdissolvedVERONIQUE LAURENCE NEDELECdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour extinction du passif
Jugement de clôture pour extinction du passif