DOSSIERS / VAN TUNG THACH
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Sole trader dossier

VAN TUNG THACH

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-423226877 · 423226877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VAN TUNG THACH
fr_inpi
423226877
fr_inpi
active
fr_inpi
2023-05-16
fr_inpi
37 RUE Victor Massé, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL GHADIRI GASSAMAactiveANIS CHEIKHactiveCAMILLE CONSTANCE MAZASSO ALI SOURI NILLEdissolvedCHARKI NASRIdissolvedCHRISTINE BEAUCHETdissolvedCLAUDE COTTETactiveDAMES D'HONNEUR INTERNATIONAL - DDHIactiveDIARRA ASTOUdissolvedGUY AUGUSTIN RELLAYdissolvedJESUS CHRIST ACTIONactiveLEOCADIE ALI OURO NILLEactiveMARINA JOELLE KAHdissolvedMATIDA GASSAMAdissolved[ND]active[ND]activeOumar Sylla BARRYactivePAFUMERIE MONTMARTREdissolvedPIERRE LEBLEUactiveSAMBA GNONSOROdissolvedWALID CHEIKHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100