DOSSIERS / THI LOC TRAN
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Sole trader dossier

THI LOC TRAN

FRANCE · SOLE TRADER · INCORPORATED 2004-12-09
KYBE ID: FR-479942104 · 479942104 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THI LOC TRAN
fr_inpi
479942104
fr_inpi
dissolved
fr_inpi
2004-12-09
fr_inpi
2005-09-09
fr_inpi
5 RUE DU SOMMERARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASILE FLOTTANT ADANactiveBENEDICTE REYNAUDdissolvedCANDIDES ENSEMBLE VOCAL EUROPEENactiveDINH HOANGdissolvedFLORENCE MICHAUTactiveGUILLAUME KOZINSKIdissolvedJUNKO KOGAdissolvedKAMELEDDINE KOUROGHLIdissolvedKSENIA HARWOODdissolvedLAMBROS SIMOS CHARALAMBEdissolvedNAFISSATOU SEYE NDEYEdissolvedNATURODERMAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOMAR ERRACHID ZINEactiveSELBIFAM CAPITALdissolvedSOZON SARRISdissolvedSYND.COPR. 5 RUE DU SOMMERARD 75005 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THI LOC TRAN (principal) matches PEP Trần Thị Lộc — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off