DOSSIERS / DAVID TRAN BINH
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Sole trader dossier

DAVID TRAN BINH

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520877614 · 520877614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID TRAN BINH
fr_inpi
520877614
fr_inpi
dissolved
fr_inpi
2010-03-10
fr_inpi
2010-08-31
fr_inpi
21 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACADEMIE MUSICALE DE FRANCEdissolvedAFRICARGOLINESdissolvedALABdissolvedALICE BLANCdissolvedA.R.(T)activeASS SCIENCES SOCIALES EXPORTactiveCAROLE ORTIZdissolvedCHAMBRE SYNDIC INDUSTRIE VIN97activeCLUB IMMO INTERNATIONALdissolvedCVS FINANCESdissolvedCVS PARISdissolvedCVS VERNEUILdissolvedCVWAdissolvedDRUCK'AIRdissolvedDRUCKER CHANNELdissolvedEFVE FILMSdissolvedETUDES ECONOMIQUES FINANCIERESdissolvedGALERIE 21activeGISELE ZAGDOUNdissolvedKATHLEEN HARSONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off