DOSSIERS / PATRICK TRAN THE
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Sole trader dossier

PATRICK TRAN THE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-17
KYBE ID: FR-518804133 · 518804133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK TRAN THE
fr_inpi
518804133
fr_inpi
dissolved
fr_inpi
2009-12-17
fr_inpi
29 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES SIMERAYactiveAlice BrioleactiveANNE TRONCHEdissolvedASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEactiveDROIT A L'HABITATactiveELISABETH SEMENERIdissolvedFELIPE CANALESdissolvedGEORGES DONATIdissolvedINDIVISION AUDRINactiveKEVIN DAMIEN BELTOUactiveLAURA DUJONCQUOYactiveLUCAS BELLOCdissolvedMARIE ANNICK BOURSIERactive[ND]dissolvedROGHIEH KARIMI ANDERESIactiveSCI BERCLALdissolvedSCI CHRISYLOdissolvedSCI MONSIEUR LE MARQUISdissolvedSYNDIC COPRO 29 R GUYTON DE MORVEAUactive

People with significant control

0 people
NameRoleFromSource

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