DOSSIERS / ANH TAI TRAN
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Sole trader dossier

ANH TAI TRAN

FRANCE · SOLE TRADER · INCORPORATED 2001-08-02
KYBE ID: FR-438959389 · 438959389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH TAI TRAN
fr_inpi
438959389
fr_inpi
active
fr_inpi
2001-08-02
fr_inpi
1 RUE DES ITALIENS, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEJANDRO ROJAS CAMAREROdissolvedANNE SOPHIE TEYSSANDIERdissolvedASCENDANCEactiveBERNARD BLANCdissolvedCARLOS TARREGA VALLEJOdissolvedDorya Chineze SayouddissolvedHELENE STIEGLITZdissolvedJEAN FRANCOIS COMBETdissolvedJEAN-PIERRE PEDELAHOREdissolvedKAUFFMANN J M ET GUERINEAU PdissolvedLISE RENAUXdissolvedMARION LAMBERTactiveMARTINE GALONNIERdissolvedMELANIE MARIE BECHONdissolved[ND]active[ND]activeNEW STYLE HOMMEactivePASCAL PAOLIactivePATRICK-LOUIS BRONdissolvedPAUL COMBETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100