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Sole trader dossier

VAN TOAN VAN TOAN NGO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-16
KYBE ID: FR-797799087 · 797799087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVAN TOAN VAN TOAN NGO

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Registration797799087

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Statusdissolved

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Incorporated2013-10-16

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Registered addressAV DU GENERAL DE GAULLE, 83320 CARQUEIRANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ALBERT HENRI RAMELdissolved ALEXANDRE DONATOdissolved ANTONIO MARTINSdissolved ARMAND FONTdissolved CECILE PAULETdissolved CHRISTIANNE JULIETTE MARCHANDdissolved GERALD CAMILLE LASSAUVAGERIEdissolved GERARD ANDRE MESQUIDAdissolved JACQUES LEON TRAVERSdissolved JEAN-CLAUDE CRESSONdissolved MARTINE TAPONdissolved MICHEL DANIEL AJALBERTdissolved PATRICK CHANTRAULTdissolved PILAR MENDOZAdissolved QUANG HUNG LYdissolved SARL HIT IMMOBILIERdissolved SCORPIOSdissolved SNC ALMORIC ATAMIANdissolved YANN ROBERT RAPHAEL ROLLINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100