DOSSIERS / THANH MARCEL TRAN VAN
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Sole trader dossier

THANH MARCEL TRAN VAN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402694988 · 402694988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THANH MARCEL TRAN VAN
fr_inpi
402694988
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
1997-12-31
fr_inpi
7 RUE HENRI DUNANT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMADOU BAOUDOU AMADOU BAOUDOU KAKEdissolvedBOUCHERIE LASSOactiveCARMELA PAGLIAROdissolvedCLAUDE MAURICE ACHILLE NOIZETactiveCOMPTOIR D'ASIEdissolvedCROQ POUCEdissolvedJEAN BASSOdissolvedJEAN FRANCOIS MARTINEZ-ROMEROdissolvedLA CITROUILLEactiveLA POISSONNERIE DES EAUX CLAIRESdissolved[ND]activePLOMB'ELECactiveRENE MARCEL RAYMOND MASdissolvedSAHRA HAMMADAdissolvedSANTO GALLINAdissolvedSYLVIE LOUANGKHILYdissolvedTDS TELECOM.NETactiveTHI HANH HUYNHdissolvedVILAYSOUK TRICHANHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off