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Sole trader dossier

CLAIRE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-30
KYBE ID: FR-417491172 · 417491172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE TRAN

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Registration417491172

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Statusdissolved

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Incorporated1998-01-30

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Dissolved2010-06-01

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Registered address32 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL-DJAMEL TITOUCHEdissolved CHAMactive CLEMENCE VAN ACKERactive ENTRE LES LIGNESactive FATIMA BEN ABDELAZIZdissolved FROM SCRATCHactive G SPIRIMIGLIOZZIdissolved HARMONIEactive HARMONIE SARLactive HELENE JOYCE HARVEYdissolved JEAN LEJEUNEdissolved JULIEN JEROME SANTONIdissolved LE PETIT PANDAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PATRICK LEON SERVAdissolved SAS SONIC EMEA VOYAGESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-01Dissolved / struck off