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Sole trader dossier

TUYET-HANH TRAN

FRANCE · SOLE TRADER · INCORPORATED 1997-06-02
KYBE ID: FR-412360299 · 412360299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTUYET-HANH TRAN

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Registration412360299

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Statusdissolved

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Incorporated1997-06-02

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Dissolved2006-01-19

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Registered address68 RUE DU GENERAL LECLERC, 67540 OSTWALD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI TEKEdissolved ALI TEPEGOZdissolved CANAILLEdissolved DUNG HOANGdissolved EPICERIE D'OSTWALDdissolved FERNANDE PIERRON SCHIER PIERRONdissolved LE GRILLONdissolved MEZDAN TEKEdissolved MUHAMMET TEPEGOZdissolved SARL MANGANESdissolved SARL MY MARKETdissolved SARL TEPEGOZdissolved SASU C-BIdissolved SCI DE LA FORETactive SCI TEPEGOZdissolved SELMA OFLUdissolved SHABAN GASHIdissolved TOLIactive YUKSEL TEPEGOZdissolved

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

2006-01-19Dissolved / struck off