DOSSIERS / MINH KHUE PHAN TRAN
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Sole trader dossier

MINH KHUE PHAN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-838659746 · 838659746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MINH KHUE PHAN TRAN
fr_inpi
838659746
fr_inpi
dissolved
fr_inpi
2018-04-15
fr_inpi
2020-05-01
fr_inpi
29 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI KHAYACHIdissolvedALTRAVISTAdissolvedANNE-CAROLINE ROSE MARIE GAUTHIERactiveCAISSE DE CREDIT MUTUEL NICE VILLEactiveCARAMELdissolvedCECILIA CRISAMactiveCORNELIA ANA PRIPISactiveCREDIT MUTUEL ENSEIGNANTS DE NICEdissolvedDUXELLESdissolvedEURO WOOD CONSEILSdissolvedFALZAR'SdissolvedHADD'SdissolvedJAMES DALYdissolvedJEAN CHRISTOPHE BARRALISactiveJEAN JACQUES BENICHOUdissolvedJESENIJA BUDINAactiveLOCUMdissolvedLUC ELZA GUY DUBOISactiveLYBAERTdissolvedMARIUS CLAIR JEAN BONNAFOUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off