DOSSIERS / MAI LAN TRAN
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Sole trader dossier

MAI LAN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-07
KYBE ID: FR-791784564 · 791784564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAI LAN TRAN
fr_inpi
791784564
fr_inpi
active
fr_inpi
2013-03-07
fr_inpi
46 RUE DU MARECHAL JOFFRE, 77470 TRILPORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA CRINQUANDactiveBRIGITTE MADELEINE DIOTdissolvedCABINET DENTAIRE BERTON VALERIEdissolvedCABINET DENTAIRE EVE PHILIPPEdissolvedCABINET DENTAIRE TRAN MAI LANdissolvedCABINET DENTAIRE VIDAL ERICdissolvedCHRISTINE PREVOSTactiveDOMINIQUE OUDARTdissolvedERIC NOEL NIELSENactiveJACQUES OUDARTdissolvedJULIE SARTORIactiveMARTINE LUBACHdissolvedMIREILLE ANNE MANIFACIERactiveNADIR MATIdissolved[ND]activeNICOLAS BELLUTactivePASCALE BENHAYONactivePASCALE HENNEQUINdissolvedPATRICIA CHOLETdissolvedPESCULANEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100