DOSSIERS / HUU THE TRAN
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Sole trader dossier

HUU THE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314232968 · 314232968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUU THE TRAN
fr_inpi
314232968
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1994-03-31
fr_inpi
13 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUU THE TRAN (principal) matches PEP Huu The Tran — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off