DOSSIERS / MADELEINE CATHERINE TRAN-VAN-THO
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Sole trader dossier

MADELEINE CATHERINE TRAN-VAN-THO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528291222 · 528291222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE CATHERINE TRAN-VAN-THO
fr_inpi
528291222
fr_inpi
dissolved
fr_inpi
2010-11-02
fr_inpi
2014-12-31
fr_inpi
4 RUE JULES BOURDAIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANALYSE DE VULNERABILITE TECHNIQUEactiveCHAIMONDIactiveCORINNE PUELdissolvedGILLES CHARLY GUEDJdissolvedISABELLE CATHERINE PAITRYdissolvedJANINE CREVELdissolvedJEAN CHARLES LEVYNEdissolvedJEAN PIERRE COSTESdissolvedLES AMIS DE SAINTE CECILEactiveMADINA MOURTAZALIEVdissolvedMaghnia Kochierdissolvedmohamed Mustapha Adil BeladelactiveMUKHAMEDALI MOURTAZALIEVdissolvedMYLITTLEMARRAKECHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNOUFEL BELADELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off