DOSSIERS / IRENE TRAN
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Sole trader dossier

IRENE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-411908304 · 411908304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRENE TRAN
fr_inpi
411908304
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
1997-07-31
fr_inpi
4 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE FIEVETdissolvedASSOCIATION DES JEUNES ULTRAMARINS POUR LE CINEMA ET L'AUDIOVISUEL (AJUCA)activeAVANT-PROPOS RECORDSactiveCENTRE DE SANTE DENTAIRE MARX DORMOYactiveCHERIFA BEN BELGACEMdissolvedDANIEL ALBERT MAURICE BIDARDactiveEJMS SOLIDARITEactiveFABIENNE MORVANdissolvedFRANCOIS PAUL YUNdissolvedIsmael SegheractiveISMAGNE ESTIMEdissolvedJACQUELINE PELLENCactiveJATAactiveJérémie MoutoussamyactiveMAHMOUD YOUSSEFactiveMARC CYRILLE GUILBAULTdissolvedMARGOT JULIETTE LALLIERdissolved[ND]active[ND]active[ND]dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off