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Sole trader dossier

NICOLAS TRAN QUOC KHANH

FRANCE · SOLE TRADER · INCORPORATED 2015-04-17
KYBE ID: FR-837502541 · 837502541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS TRAN QUOC KHANH

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Registration837502541

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Statusdissolved

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Incorporated2015-04-17

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Dissolved2017-12-31

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Registered address21 AV SAINT-EXUPERY, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CASSAGNESactive ALICE RABOUILLEdissolved Boualem Samy Mansouriactive CONNECT YOUR SOULdissolved CONNECT YOUR SOUL PRODdissolved Florent MAILLARDactive FREDERIC MANINactive JEROME MARIE GERARD MOUYSSETdissolved LES 3 RIVESactive LUCIE DENISE RENEE DECOBERTdissolved Maxime Penndissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE JOSEPH GABRIEL RAPHANAUDdissolved SABINE EMILIE BAILLIEUXdissolved VEHANOUCHE CLAIRE BALIANdissolved

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

2017-12-31Dissolved / struck off