DOSSIERS / TAN-KHOA CONG THUONG
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Sole trader dossier

TAN-KHOA CONG THUONG

FRANCE · SOLE TRADER · INCORPORATED 1991-11-04
KYBE ID: FR-385068358 · 385068358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAN-KHOA CONG THUONG
fr_inpi
385068358
fr_inpi
active
fr_inpi
1991-11-04
fr_inpi
45 RUE SAINT JACQUES, 85600 MONTAIGU-VENDEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM ADAM ABDULAIactiveALEXIS FERAILLEactiveANGELE LEMONNIERactiveANNA ROLANDE MARIE RENAULTactiveELISABETH MARIE ANDREE CLAUDINE COGNAUDactiveESTEL MARGOT CHAMBRELANactiveFOX PHARMAdissolvedFREDERIC PRAIactiveISABELLE ANNE VERONIQUE JOUSSEAUMEactiveISABELLE DANIELLE SOURISSEAUactiveKITSUNEdissolvedKOROTOUMOU SANOGOactiveLEONIE ANNE EVELYNE ALLAMANNOactiveLUCIE BARTHELEMYactiveMESSIDORdissolvedMSP MONTAIGUactive[ND]active[ND]activePATRICE LEMONNIERactiveROMAIN JEAN-PHILIPPE LUDOVIC HERVOUETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100