DOSSIERS / THI QUE TRAN
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Sole trader dossier

THI QUE TRAN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-21
KYBE ID: FR-333340750 · 333340750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
THI QUE TRAN
fr_inpi
333340750
fr_inpi
dissolved
fr_inpi
1985-08-21
fr_inpi
57 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BLANPIEDactiveAHMED CHAKOFdissolvedALAIN SAADOUNdissolvedASS LA RIFF RAFF CIEactiveASSOCIATION QUARTIERactiveCHRISTIAN LOUIS MODESTEdissolvedFATOUMATA TOUREdissolvedFREDERIC KADOUCHdissolvedHELIOSdissolvedIGOR POPOVICactiveJACQUES ROBERT AUPESTdissolvedKARIMA DJEMAIdissolvedLFB CORPORATIONdissolvedL'OEIL REVEURactiveOLIVIER FREDERIQUE ISERABLEactiveSARL KAPOLE CONSULTINGdissolvedSENELIS-ENERGIEactiveSONIA PEREZactiveTHE CITY MINEdissolvedTHI QUE HUYNHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100