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Sole trader dossier

KHOAN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539526145 · 539526145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHOAN TRAN

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Registration539526145

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2016-10-31

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Registered address59 AV JEAN MONNET, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEJOSdissolved ALTO IMMOBILIERdissolved CLAUDE RENOUVELdissolved EVELYNE JEANNE CHARBONNELactive EVOLTI TECHNOLOGYdissolved FABRICE KATANactive FRANCOISE COTTARDdissolved GERARD MACHARDdissolved KWAMI KOMDEDZI ATTOHdissolved Leandro Filipe FERREIRA DA SILVAactive MONIQUE QUICHAUDactive MONNET ANTONYdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PAULINE BENNAdissolved SAMIR CHAAFIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-31Dissolved / struck off