DOSSIERS / NHUT-THANH TRAN
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Sole trader dossier

NHUT-THANH TRAN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534626460 · 534626460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NHUT-THANH TRAN
fr_inpi
534626460
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
31 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIANE GUILLETdissolvedAUX PAINS CHAUDSdissolvedCARLO ANTOINE GIRARDIdissolvedCHARLES ALEXANDRE KHAI DUQUENNEactiveCMJBdissolvedCOFADISdissolvedDANIEL BUSSIdissolvedDANIELLE OUAZENEdissolvedEleonore PillouactiveEMMANUELLE FERONdissolvedEURL RHONE ALPES COIFF'dissolvedEURL SALON DE THE GENERAL FERIEdissolvedJACKY LEBLANCdissolvedLA POSADAactiveMARIE ANNIK BARRAL CADIEREdissolvedMARTIAL DENIS JEAN DAMAISINdissolved[ND]dissolved[ND]dissolvedRAYMOND WIARTdissolvedSERGE CHRISTIAN REALEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100