DOSSIERS / HOAI NGOC TRAN
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Sole trader dossier

HOAI NGOC TRAN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-379180631 · 379180631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOAI NGOC TRAN
fr_inpi
379180631
fr_inpi
active
fr_inpi
2025-01-31
fr_inpi
66 AV Alfred Borriglione, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBRE GAZZERAactiveARSdissolvedAURELIE AVENIAactiveBERNARD JEAN BOMBAILdissolvedCAP NATdissolvedcharlie marlotactiveCORINNE COZZIactiveCORINNE GODRONactiveDENIS MARCEL PAUL VERDONdissolvedDIDIER GUERRYdissolvedEDMOND EDOUARD ORIOLdissolvedEUJEN CEBOTARIactiveFABIEN MAUDdissolvedFP HOLDINGdissolvedGERARD PIERRE VERNIERdissolvedHOLDING STARK INDactiveIMMO G.T.IdissolvedLAURE GRAZIELLA GRANELLAactiveMICHEL DIT JEAN MICHEL CHIRONactiveMOHAMED BOUREMMAdissolved

+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