DOSSIERS / ANNE-SOPHIE MARION PHUONG-LAN TRAN-MINH
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Sole trader dossier

ANNE-SOPHIE MARION PHUONG-LAN TRAN-MINH

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803288687 · 803288687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE MARION PHUONG-LAN TRAN-MINH
fr_inpi
803288687
fr_inpi
active
fr_inpi
2014-06-30
fr_inpi
29 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMENTATION DISCOUNT PROdissolvedANDRE BOUCHERdissolvedANNE BROUILLETactiveASSOCIATION PATRIMOINE DES ARTS VISUELSactiveBROUILLET-ROHMERactiveCHRISTIAN BERTHIERactiveCHRISTIAN JEAN RENE BERTHIERactiveCHUAN HUdissolvedDESSINE-MOI UN MOUTONactiveFanny LECOEUCHEactiveGABRIEL BERTRANDdissolvedGIRAFON VERTactiveJEAN-BAPTISTE IMBEYactiveJULIETTE REINHARTactiveKARINE ANDREA SAJOUSdissolvedKYRINdissolvedLAURE ALBERTdissolvedMAXIME VITAGLIONEactiveMO DISTRIBUTIONdissolvedNATHALIE VERCELLONEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100