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Sole trader dossier

MINHTRAM TRAN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-24
KYBE ID: FR-818705758 · 818705758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMINHTRAM TRAN

fr_inpi

Registration818705758

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Statusdissolved

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Incorporated2016-02-24

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Dissolved2019-03-05

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Registered address3 RUE PHILEAS FOGG, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3AY CONSULTINGdissolved A&C SPORTactive Althéos Capitalactive BLACKTROTTERSdissolved CHARLERY TRANSPORTSdissolved DEIRDRE INGRID PIAZZA-GOBAILLEdissolved ELEKE YONDELAdissolved FINEDAactive Magishan PANCHALINGAMactive MALIK ALEXANDRE CHARLERYdissolved NABIL GUENFISSIactive NARINDRA GERARD RAZAFIARISONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEMESIS AUTOdissolved OBEdissolved Romain Daniel patrice Chopineactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2019-03-05Dissolved / struck off