DOSSIERS / DUNG TRAN
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Sole trader dossier

DUNG TRAN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-03
KYBE ID: FR-513476523 · 513476523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUNG TRAN
fr_inpi
513476523
fr_inpi
dissolved
fr_inpi
2009-07-03
fr_inpi
2011-10-10
fr_inpi
16 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADF INTERNATIONALdissolvedAFFINITY CONCEPTdissolvedALAIN BERNHEIMdissolvedAWANdissolvedBEEKMAN REIMdissolvedBETHUNESdissolvedBOISSIERE INVESTdissolvedBUSINESS STRATEGY INVESTactiveCAJAactiveCHANZYdissolvedCHRISTIAN BERTRANDactiveCILMAdissolvedCONSOMINDdissolvedCOURTAGINNOVactiveC POINT MEDIAdissolvedCROWD PREDICTIONdissolvedEMERTON DATAdissolvedEMERTON GROUPactiveEMERTON LEADERSHIPdissolvedEMERTON STRATEGYdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off