DOSSIERS / TRAN
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Company dossier

TRAN

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-439035049 · 439035049 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN
fr_insee
439035049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-16
fr_insee
57 RTE D'ORTHEZ, 40100 DAX
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN DO TRANDirecteur—France registry
THI SA BUIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN DO TRAN (officer) matches PEP Trần Văn Độ — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100