DOSSIERS / CHEZ TRAN
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Partnership dossier

CHEZ TRAN

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-20
KYBE ID: FR-492915707 · 492915707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ TRAN
fr_insee
492915707
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-20
fr_insee
47 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
56.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TRANDirecteur—France registry
XUE LIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100