DOSSIERS / KHEANG TAN
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Sole trader dossier

KHEANG TAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418038790 · 418038790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEANG TAN
fr_inpi
418038790
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
18 BD DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AGENC AMENAG AMELIOR HABITAdissolvedABRAHAM ALBERT AZOURAdissolvedALAIN CHARRIEAUdissolvedARTIKactiveC2P -FINANCEMENTSdissolvedCHARME D'ORIENTdissolvedCHRISTELLE NATHALIE ROUCHAVILLEactiveCONNIE LAURA DELUMEactiveHELO FILMSdissolvedJACQUELINE UNGERdissolvedJEMOTISTESactiveJUNA CYNOBERdissolvedMARGAUX JEANNE CANACdissolvedMARIE-ELIANE ROBIN DE LA COTARDIEREdissolvedMARTINE ROSE ARFIdissolvedMATHIEU ANTOINE PASTEURdissolvedMB AGENCEMENTdissolvedMICHELE LELLOUCHEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100