DOSSIERS / ERIC TRAN
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Sole trader dossier

ERIC TRAN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-513814194 · 513814194 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC TRAN
fr_inpi
513814194
fr_inpi
dissolved
fr_inpi
2009-06-22
fr_inpi
AV DE MADRAZES, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALELdissolvedBRASSERIE LES DEUX GARESactiveCHEZ MENGdissolvedCLAUDE CAMILLE BARACHINdissolvedCOMPTOIR VENTE REPARATION PIECE AGRICOLEdissolvedDENIS PAPINdissolvedETABLISSEMENTS BERINGUE-SALINIEdissolvedINFORMATIQUECOMdissolvedJOELLE JACQUETdissolvedKAING MENGdissolvedMICHELE FONTAGNOLdissolvedMOREL PRIMEURSdissolved[ND]dissolvedPHILIPPE BIDOUdissolvedPHILIPPE RAPHAEL JACQUES PEYROUdissolvedPIERRE VEYSSIEREdissolvedPUJALTE ET COMPAGNIEdissolvedREVIS'AUTOdissolvedROX IMMOBILIER 24dissolvedSARLAT DISTRIBUTIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif