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Sole trader dossier

MARINE TU-LIEN TRUONG

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788692507 · 788692507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE TU-LIEN TRUONG

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Registration788692507

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Statusactive

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Incorporated2012-10-08

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Registered address18 RUE DE LAGNY, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADIZA AKOUGBEdissolved A.F.A.R.D.dissolved AMIR MORTAZAVIdissolved BELLA SAVEURSdissolved BURGER AVENUEactive DJAZIA MELIANIdissolved EL FLAYEdissolved ELISE ROLANDAactive EXCELLENT GROUPactive FLASHdissolved GEORGES PICOULEAUdissolved IFFET YAZICIactive INDIVISION CLANET FAUVEAUXactive LAURE MARIE KLEINactive LE BOXactive MARIETTE BAUNARDdissolved MARYLINE ESPIAUdissolved MAURICE CHAMACKdissolved NATHALIE JOSTdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100