DOSSIERS / BUBBLETEACUP
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Company dossier

BUBBLETEACUP

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752319681 · 752319681 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUBBLETEACUP
fr_insee
752319681
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-07-04
fr_insee
164 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
56.30Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CANH Tran TienPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CANH Tran Tien (officer) matches PEP Trần Tiến Cảnh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100