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Sole trader dossier

ANH TRUONG

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-803925304 · 803925304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANH TRUONG

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Registration803925304

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Statusactive

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Incorporated2014-01-01

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Registered address34 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

34 FACET'Sdissolved ABDELKRIM KROUNAdissolved ABDESLEM BEN HAMDANE KROUNAdissolved AHMED LAZRIdissolved CACPdissolved EDITH DANIELE MARIE CATHALAactive EMILIE Xiaohereti YILIZIREactive ERIC SVEN FRANCQactive FAICAL KROUNAdissolved GULIdissolved HAMDI BOUZAMOUCHAdissolved HAMMOUDA KROUNAdissolved JACQUELINE CHAMBERIE NGASSAactive LE PETIT REGALdissolved MICHEL LUCIEN ANTOINE MURATdissolved MIRABELdissolved [ND]dissolved NSdissolved OC FRUITSactive SAS VMA CARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100