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Sole trader dossier

KIM XUAN TRAN THI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491452686 · 491452686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKIM XUAN TRAN THI

fr_inpi

Registration491452686

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-07-01

fr_inpi

Dissolved2022-06-21

fr_inpi

Registered address4 QUAI PERRACHE, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE GOVINdissolved ARLETTE GEERINCKdissolved AURELIE SOLANGE MARIE DUCHANOISdissolved BAPTISTE DUFOURdissolved BERNARD CHANSSAUDdissolved COPROPRIETE 4 QUE DE PERRACHEactive EURL CBL CONSULTINGdissolved GUMMYdissolved INDIVISION BALAY-RICHARDactive Jules Beauactive MAITRE CHATdissolved MARIE FAVREdissolved MATHILDE AUBINELactive [ND]active [ND]active PACIFIC VIANDEdissolved SCI JORDANdissolved SCI LIZAdissolved SCI SAMANTHAdissolved SCI SONYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-21Dissolved / struck off