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Sole trader dossier

PHANNA TAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410527824 · 410527824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHANNA TAN

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Registration410527824

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Statusdissolved

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Incorporated1997-01-06

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Dissolved1999-06-30

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Registered address34 AV DE LAUMIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DAGOUATactive AMEL CHILLAdissolved ANDREAS RIEHLEactive BB IMMOdissolved GAFIP GLOBAL ADVICE FOR INTERNATIONAL PROJECTSactive ISABELLE ADELE GUEUDREdissolved ISAMEdissolved LE LAB DU BONHEUR CORPORATEdissolved LE LUMIEREdissolved MARIE KOBILINSKYactive MAURICE MATHATdissolved NAMdissolved [ND]dissolved [ND]dissolved PIERRE BERNFELDactive PIERRE GOZLANdissolved SCI CRHdissolved SCI LAUMIEREdissolved SCI SIMON LAUMIEREdissolved

People with significant control

0 people

Name	Role	From	Source

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

1999-06-30Dissolved / struck off