DOSSIERS / ANH TRAN HA BAC
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Sole trader dossier

ANH TRAN HA BAC

FRANCE · SOLE TRADER · INCORPORATED 1989-01-29
KYBE ID: FR-388702144 · 388702144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH TRAN HA BAC
fr_inpi
388702144
fr_inpi
active
fr_inpi
1989-01-29
fr_inpi
RTE DES MARINES, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BELLIERdissolvedALBERT RONSEdissolvedALBERT SARAMITOdissolvedALFRED SAVARINOactiveANDREE SOUQUESdissolvedANDRE GOURDOUdissolvedANDRE JEAN MARIE NOUALdissolvedANDRE THERAUBEdissolvedANNICK BOGINAdissolvedANNICK HAUVETTEdissolvedANTOINE PRECARTactiveBERNARD BARTHELEMYdissolvedBERNARD KENNESdissolvedCHANTAL STEINMANNactiveCHARLES GHISLOTTIdissolvedCLAIRE GERMAINE EL HACHEMIdissolvedCLAUDE SAUVALdissolvedDANIEL LEVILLAINdissolvedDENISE DUPROSdissolvedERIC BONNETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100