DOSSIERS / LE TRAN SARL
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Company dossier

LE TRAN SARL

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837667377 · 837667377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE TRAN SARL
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837667377
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dissolved
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Limited liability company (SARL)
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2018-02-21
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6 RUE THOUIN, 75005 PARIS
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56.10A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN HUAN TranPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAN VAN SARL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100