DOSSIERS / ANH THU CELINE LE DINH
← SearchExport PDF
Sole trader dossier

ANH THU CELINE LE DINH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-453464463 · 453464463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH THU CELINE LE DINH
fr_inpi
453464463
fr_inpi
active
fr_inpi
2018-09-12
fr_inpi
16 RUE SAINT-PHILIPPE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&G 1936activeAGENCE DIFFERENZAdissolvedAlicia Cindy Cindy LEBOEUFdissolvedANNICK HILSdissolvedASSOCIATION DE FINANCEMENT ELECTORAL PHILIPPE VARDONactiveBANOUdissolvedCOTE D'AZUR HORLOGERIEdissolvedDIDIER DENIS THORLETdissolvedDIDIER EDOUARD FRANCOIS LAFONTdissolvedELECTRIC STATIONdissolvedESTHETIKAdissolvedGEORGES MAURICE LEVYdissolvedHASSEN HOMRANIdissolvedIRINA CISTOVAdissolvedJEAN-CLAUDE LOUIS ERNEST FABREdissolvedLOUISETTE CATHERINE FABREdissolvedLUCIEN BENATdissolvedMAKO INVESTactiveMICHELE CERDANactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100