KYBE — See who's really behind any company

Sole trader dossier

NGOC TRAM ALINE DOAN

FRANCE · SOLE TRADER · INCORPORATED 2000-05-04
KYBE ID: FR-433301645 · 433301645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGOC TRAM ALINE DOAN

fr_inpi

Registration433301645

fr_inpi

Statusactive

fr_inpi

Incorporated2000-05-04

fr_inpi

Registered address42 AV JEAN JAURES, 93350 LE BOURGET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMBULANCES DU BOURGETdissolved CHRISTELLE ELISABETH MATIGNONdissolved David Orumcekactive DJ EXPRESSactive DYLAN DELOUMEAUXdissolved HARIdissolved Irfan Ahmadactive JOTHIdissolved KEVIN ORUMCEKactive LAURENT OLIVIER CANONdissolved MAG IMMOactive MARTINS ROMEO PETROLYTE DOMINGOSdissolved MEZIANE ARBANEactive MOBICUREactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active SAID ABOUFADLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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