DOSSIERS / HAU TRAN DUY
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Sole trader dossier

HAU TRAN DUY

FRANCE · SOLE TRADER · INCORPORATED 1997-08-21
KYBE ID: FR-413478892 · 413478892 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAU TRAN DUY
fr_inpi
413478892
fr_inpi
dissolved
fr_inpi
1997-08-21
fr_inpi
1997-08-21
fr_inpi
124 RUE DU FAUBOURG DE DOUAI, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALASKA MOTIVATIONactiveA V M FRANCE SARLactiveBATIMENT DEVELOPPEMENT ASSISTANCEactiveBUSINESS ADVERTISING SYSTEMdissolvedCELIA ALVESdissolvedCLIPdissolvedCME INTERNATIONALdissolvedCOLIS EXPRESSactiveDECO DEAL SARLdissolvedDENIS CARVAJALdissolvedERIC LEGROUXactiveEUROBIdissolvedHIPPISME PROMOTIONactiveINFORMATIONS SERVICES PROTECTIONdissolvedJEAN-MICHEL ALAIN FINETactiveJM7dissolvedKOUADJANE KOUAMEdissolvedK.PARTNERS SARLactiveL'ARLEQUIN ET COLOMBINEactiveLAURENT ANDRE ARMAND KELINDJIANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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