DOSSIERS / DONG HAN TRAN
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Sole trader dossier

DONG HAN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-08
KYBE ID: FR-538603911 · 538603911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONG HAN TRAN
fr_inpi
538603911
fr_inpi
dissolved
fr_inpi
2011-12-08
fr_inpi
2013-12-31
fr_inpi
25 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID GAHBICHEdissolvedAGP EXPREXdissolvedA LA BONNE FOURNEEdissolvedCarla MILANactiveCOMPAGNIE FABER SARRATOdissolvedELAD SZAJERactiveFIONA MARINE HOLLARDactiveFrédérique AmaractiveIDOUHSAINEdissolvedION DONICAactiveJulie ChalminactiveLA BONNE FOURNEEdissolvedLA CENTRALE VERTEdissolvedLAHCEN SOUSSANEdissolvedLAURENCE MARIE WALLYNactiveLAURENT NESSIM SLAMAdissolvedL'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHABdissolvedMARIE LOUISE IMBUTIdissolvedM'BAREK SOUSSANEdissolvedMICHEL HAMELINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off