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Sole trader dossier

DIEM-THUY TRAN-NGOC

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818773079 · 818773079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEM-THUY TRAN-NGOC

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Registration818773079

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Statusactive

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Incorporated2016-02-01

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Registered address27 RUE DES BALKANS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CLAIRE DUCOURAUactive COPR 27 RUE DES BALKANS 75020 PARISactive DIEM TRANdissolved EASYSKILLactive ERIC GANTETactive Francoise Louise Adeline NANCHEactive GARABELLO CONSTRUCTIONSdissolved JEAN WIRTHdissolved Kevin Pathmasriactive LITTLE SHOP OF MAGICactive MAURICE RYCHTERdissolved MICHELE BONIactive NATHALIE LE COQdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOS ILESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100