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Sole trader dossier

JEAN MICHEL TRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-26
KYBE ID: FR-849717731 · 849717731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL TRAN

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Registration849717731

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Statusdissolved

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Incorporated2018-01-26

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Dissolved2023-03-30

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Registered address40 CRS DU DANUBE, 77700 SERRIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL KHADIR KHADRI SOUNTOURAdissolved ALINE LIMactive CARO MAGICAL FLATSactive D'ATTILO PATRIMONIAdissolved DOAN IMMOactive HARMONIA DEVELOPPEMEMENTdissolved IMMOB2dissolved JIE ZHANGdissolved LDS PROPRETEactive MAHER KITARdissolved MAJDOULINE ZAOUIdissolved MARIA GRAZI PADULAdissolved MARIE CHRISTINE PAILLERdissolved MLV PRESTIGE CARdissolved MUNONO OWEN Nkuadidissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-30Dissolved / struck off