DOSSIERS / HANH VAN TRAN
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Sole trader dossier

HANH VAN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-20
KYBE ID: FR-429677750 · 429677750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANH VAN TRAN
fr_inpi
429677750
fr_inpi
dissolved
fr_inpi
2000-04-20
fr_inpi
2010-08-10
fr_inpi
44 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKADER BOUNOUHdissolvedALI LGHACHIdissolvedALL VRACdissolvedAMBULANCES GLOBALES 75dissolvedAMIRAYAdissolvedARLETTE SCHWARTZdissolvedAUTO-ECOLE PRESTIGEdissolvedCHOPRA TEACHERS FRANCEactiveCHRISTIANE ELISE SUZANNE LIGERONdissolvedDESMOND HAIRdissolvedDRISS LAHJIBIactiveEMMANUELLE POUGNARDactiveESTHER JANINE KOSKASdissolvedFATTOUMA BOUSSERGHINEdissolvedGEORGES BOTTARDdissolvedGERARD BERDAHdissolvedGERARD MAQUETdissolvedHUGUETTE TARDO-DINOdissolvedISAAC SELLAMdissolvedISABELLE GISELE LEA VERINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off