DOSSIERS / VAN HUNG TRAN
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Sole trader dossier

VAN HUNG TRAN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-438476756 · 438476756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN HUNG TRAN
fr_inpi
438476756
fr_inpi
dissolved
fr_inpi
2016-03-29
fr_inpi
2022-10-26
fr_inpi
82 RUE DE LA GROTTE, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN HUNG TRAN (principal) matches PEP Trần Văn Hùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off