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Sole trader dossier

DIEM TRAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-521092924 · 521092924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEM TRAN

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Registration521092924

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Statusdissolved

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Incorporated2010-03-10

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Dissolved2016-09-15

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Registered address27 RUE DES BALKANS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CLAIRE DUCOURAUactive COPR 27 RUE DES BALKANS 75020 PARISactive DIEM-THUY TRAN-NGOCactive EASYSKILLactive ERIC GANTETactive Francoise Louise Adeline NANCHEactive GARABELLO CONSTRUCTIONSdissolved JEAN WIRTHdissolved Kevin Pathmasriactive LITTLE SHOP OF MAGICactive MAURICE RYCHTERdissolved MICHELE BONIactive NATHALIE LE COQdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOS ILESdissolved

+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

2016-09-15Dissolved / struck off