DOSSIERS / QUAT DO TRINH
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Sole trader dossier

QUAT DO TRINH

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-451231187 · 451231187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
QUAT DO TRINH
fr_inpi
451231187
fr_inpi
dissolved
fr_inpi
2003-06-30
fr_inpi
1 RUE LANGLOIS, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA KAREN DERNISactiveAUDREY ROBLEDAactiveAURELIEN RIVOIRE PATISSERIEdissolvedCATHERINE YVONNE LE BOETEactiveCESAactiveERIC LAMPLactiveJUSTINE LEPERCQactiveKIM MYRIAM ROBINactiveLAURA THOMASactiveLEROY PODOLOGIEactiveMANILAOdissolvedMARIE CATTETactiveMELISSA DOMINIQUE LEBRUNactive[ND]active[ND]activeNoura KALHORactivePATHYAactiveSALARL UNIPERSONNELLE DU DR FRANCK SOYEZactiveSCI DE LA MAISON MEDICALE LECLERCactiveSELARL ANNA-KAREN DERNIS PSYCHOLOGUE CLINICIENNEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100