DOSSIERS / BERNARD LOUIS TRAN VAN LOC
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Sole trader dossier

BERNARD LOUIS TRAN VAN LOC

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537854507 · 537854507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LOUIS TRAN VAN LOC
fr_inpi
537854507
fr_inpi
dissolved
fr_inpi
2011-11-15
fr_inpi
2012-01-31
fr_inpi
3 RUE ROBERT SCHUMAN, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIM PRESSINGactiveBBR AUTOdissolvedCANNELLEdissolvedCHRISTELLE LEDEMEactiveCHRISTINE NGUYENdissolvedDelphine Cécile Florence VAN ROMPAYactiveDOMINIQUE BARANESdissolvedENGHIEN GSMdissolvedERIC JEAN-PIERRE BASSOTactiveESPACE KENKOactiveISABELLE GIMENEZ-FAUVETYactiveI SAPORI D'ENGHIENactiveJACQUELINE LAHUREdissolvedJOSEPH SABBANactiveLE DOCTEUR DU NUMERIQUEactiveMARION STEPHANIE COELEMBIERactiveNATHANAEL DE WILLECOT DE RINCQUESENactive[ND]dissolved[ND]activeSASHA MAMOUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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