DOSSIERS / THI THU HUONG TRAN
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Sole trader dossier

THI THU HUONG TRAN

FRANCE · SOLE TRADER · INCORPORATED 1996-12-17
KYBE ID: FR-410725337 · 410725337 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI THU HUONG TRAN
fr_inpi
410725337
fr_inpi
dissolved
fr_inpi
1996-12-17
fr_inpi
144 GRAND RUE, 67500 HAGUENAU
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
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif