DOSSIERS / LENG YI LENG YI TRAN
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Sole trader dossier

LENG YI LENG YI TRAN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: FR-522632066 · 522632066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LENG YI LENG YI TRAN
fr_inpi
522632066
fr_inpi
active
fr_inpi
2013-06-05
fr_inpi
49 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTUEL BUREAUactiveANDRE MARCEL FRANCOIS-LEHMANNdissolvedAVARGUES ET RUIZdissolvedCTIM ROSSINI 49activeEMILIANO BRIOSCHIactiveGEORGES FRANCOIS DESCOLLAZdissolvedHUGUES LAINEactiveINDIVISION COHEN-FITOUSSIactiveJEAN-CLAUDE FRANCOIS JOSEPH MONDOLONIdissolvedJEAN RUIZdissolvedLAURENT DESCOLLAZdissolvedMARIA-ELENA AMANDOLAdissolvedMARIE GARNIERactiveMICHEL AVARGUESdissolvedMURIEL GARDILactiveNATHALIE GINETTE HISLERactive[ND]active[ND]activePIERRE-VALERY BOLONOTTOdissolvedPOLKAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100