DOSSIERS / THU NGA TRAN
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Sole trader dossier

THU NGA TRAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-09
KYBE ID: FR-411104094 · 411104094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THU NGA TRAN
fr_inpi
411104094
fr_inpi
dissolved
fr_inpi
1997-01-09
fr_inpi
2012-07-31
fr_inpi
61 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE TOUREdissolvedABIdissolvedADEMOdissolvedAEGYPTUSactiveAICHA JAOUINdissolvedALAIN BERTEdissolvedASEDINE KERRARdissolvedAU BONHEURdissolvedBI ABIDAdissolvedBOUCHERIE FAMILIALEdissolvedBOUCHERIE KETAactiveBOUCHERIE LE VERGERdissolvedCHRISTIANE MULLERdissolvedCHRONO PIECESdissolvedCHRONO PIECES FRANCONVILLE (CPF)activeDEKLIQactiveGERMAIN EMILIEN GRONDINdissolvedHAITHEM SAKKALactiveHEDI SAKKALactiveIMANE OUCHRIFdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off