DOSSIERS / KHAI TRIEN TRAN
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Sole trader dossier

KHAI TRIEN TRAN

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972703318 · 972703318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAI TRIEN TRAN
fr_inpi
972703318
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1988-01-31
fr_inpi
7 RUE FODERE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SABAdissolvedAU GRENIER DE MAMIEdissolvedBABACAR MBAYE FALLactiveCATHERINE IDA GEORGETTE MARIE BOSIOdissolvedD-EMOTION PROJECTS & CIEdissolvedDIDIER GUY REYNAUDdissolvedENA AGENCYactiveFREDERIC MARC MARIE LANOEdissolvedHAJANIAINA ANDRIAMIHAJAactiveJENNA ARABAT-ZIANEdissolvedKALECOU ALBARA ALBADARA MANDIANGdissolvedLA ROUTE DE LA SOIEactiveLA SALLE A MANGERdissolvedLIMAXAMactiveMARCEL DAMEdissolvedMARC JOUANINdissolvedMARMARactiveMohammed Saidiactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off