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Sole trader dossier

MICHELLE TAN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-28
KYBE ID: FR-531300721 · 531300721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE TAN

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Registration531300721

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Statusdissolved

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Incorporated2011-03-28

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Dissolved2012-09-19

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Registered address10 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE TRANdissolved AURELIEN FRANCHETactive BO KHENG TRANdissolved BO KHENG TRANdissolved BORIS MILLEdissolved CLAUDE SINTESactive CORENTIN JOSEPH FRANCOIS JEAN-MARIE RADENACactive FAMIDENAOCdissolved FONTAINEdissolved HENRI LEON GAIGNAULTdissolved HONG JIN CHENdissolved HO YIM HAKdissolved JEAN GUERINdissolved Laurent Wangactive LIU BATIGNOLLESactive LUCIEN NIZARDactive MAELLE JOUVENOZdissolved MARIE TRUONG THI TUYET NHUNGactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-19Dissolved / struck off