DOSSIERS / ANH-HUAN TAN-DUONG
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Sole trader dossier

ANH-HUAN TAN-DUONG

FRANCE · SOLE TRADER · INCORPORATED 1995-02-04
KYBE ID: FR-400479317 · 400479317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH-HUAN TAN-DUONG
fr_inpi
400479317
fr_inpi
active
fr_inpi
1995-02-04
fr_inpi
10 RUE THERESE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3WAdissolvedABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveAQUA MARINAactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN PARISdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDIWALI FILMSdissolvedDREAMS PROVIDERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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