DOSSIERS / HUU TIN MAI
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Sole trader dossier

HUU TIN MAI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-383508108 · 383508108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUU TIN MAI
fr_inpi
383508108
fr_inpi
active
fr_inpi
1984-10-01
fr_inpi
27 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT-GARDE AGENCYdissolvedBOUCHERIE CHARCUTERIE TRAITEUR J. LE PRIOLdissolvedCAMILLE FARGESactiveCARLOS DE MIRANDAdissolvedCLAUDE BAGIAUdissolvedCONSEIL OPTICALdissolvedCOPR 27 RUE EUGENE JUMIN 75019 PARISactiveDAMIEN SAMUEL TESORdissolvedDAVID LAURENT PERREAUdissolvedDHANH THUYdissolvedHELENE MASSONdissolvedHOLDING LE PRIOLactiveINDIVISION LOUEDOC AUTRETactiveKHEIRA BOUMESLAdissolvedMIRELA VOICUdissolvedROGER BURIAUXdissolvedSCI DE MIRANDAactiveSCI IMMO LE PRIOLactiveTANDEM IMMOBILIER SARLactiveTHOMAS BEAUFILSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HUU TIN MAI (principal) matches PEP Mai Hữu Tín — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100