DOSSIERS / TRUNG NGOC HOA TRUNG NGOC HOA TRAN
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Sole trader dossier

TRUNG NGOC HOA TRUNG NGOC HOA TRAN

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-532988722 · 532988722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRUNG NGOC HOA TRUNG NGOC HOA TRAN
fr_inpi
532988722
fr_inpi
dissolved
fr_inpi
2011-06-15
fr_inpi
2020-12-02
fr_inpi
44 QUAI LOUIS BLERIOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE JEANNE MARIONdissolvedGRZEGORZ PIOTR PLUWAKdissolvedINDIVISION HASSAD SALIM ET BENNOUNA LINAactiveJACQUELINE CARREdissolvedJACQUELINE CARRE BOREactiveJONGHE UBELACKERdissolvedJOSEPH ZYLBERAJCHactiveMESSONNIERactive[ND]active[ND]dissolvedOLIVIER PIERRE JACQUES BOURGUETdissolvedPATRICE-GERALDINEactiveROSAdissolvedSCI 129-131 RPV COUTURIER MALAKOFF 92240dissolvedSCI VELTERdissolvedSOC CIVILE 44 QU LOUIS BLERIOTdissolvedSOC CIVILE EDLAdissolvedSYND.COPR. 44 QUAI LOUIS BLERIOT PARIS 1activeTHE PUBLICISTSdissolvedYUKA OGAWAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off