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Sole trader dossier

GILLES TRAN

FRANCE · SOLE TRADER · INCORPORATED 2005-06-22
KYBE ID: FR-482935772 · 482935772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES TRAN

fr_inpi

Registration482935772

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-06-22

fr_inpi

Dissolved2017-12-31

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Registered address85 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABT HOLDINGactive ARTPLUS CONSEILSdissolved DOMINIQUE GODINHO GRANJOdissolved FIDUCIAIRE ARTESdissolved HERVE TOUBIANAdissolved HUGYactive JANINE DOHYdissolved KERENdissolved KMZactive MARCO AFONSO MARTINSdissolved MARGUERITE AMSTUTZdissolved Nasiba Bakhodirovaactive [ND]active NETTOYAGE A LA PORTUGAISEactive OLESIA SHILKINAactive SCI AVIVAdissolved SCI BOILEAUdissolved SCI FLEURIRactive SCI GEASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off