KYBE — See who's really behind any company

Sole trader dossier

THI THANH TAM MAI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-22
KYBE ID: FR-481922771 · 481922771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHI THANH TAM MAI

fr_inpi

Registration481922771

fr_inpi

Statusactive

fr_inpi

Incorporated2004-12-22

fr_inpi

Registered address6 RUE DORIAN, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLERGOLOGIE DR LESNIAKdissolved ANSEAUMEactive CHARLOTTE EUGENIE NOELLE PERISSEactive EMMA REINE MARYLENE RIGOULOTdissolved JEAN-YVES OLIVIER SAMACHERactive JEROME SEBASTIEN FABRICE LESNIAKactive JUDITH MOLEdissolved Khalid Haddouchiactive MAXENCE MOMPEUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PATRICK LATOURactive SCM NATION SANTE DORIANdissolved SEBASTIEN FABREdissolved SYND.COPR. DU 6 RUE DORIAN PARIS 12 REPactive THIEN ANTOINE HOANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100