DOSSIERS / TRAN
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Partnership dossier

TRAN

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-07
KYBE ID: FR-490446408 · 490446408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN
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490446408
fr_insee
dissolved
fr_insee
General partnership (SNC)
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2006-06-07
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40 RUE DU GENERAL LECLERC, 59118 WAMBRECHIES
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOKHON SVANGDirigeant—France registry
Virginie TRANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100