DOSSIERS / CHI-PAUL TRAN
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Sole trader dossier

CHI-PAUL TRAN

FRANCE · SOLE TRADER · INCORPORATED 2015-04-06
KYBE ID: FR-820033579 · 820033579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHI-PAUL TRAN
fr_inpi
820033579
fr_inpi
active
fr_inpi
2015-04-06
fr_inpi
17 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN ASNARdissolvedDES SOIREES DES NUITSactiveEMMANUEL MENEGHINIactiveHAL FILMSdissolvedIMENE AYADIdissolvedJACQUES DUPUISdissolvedJEANNE MONJOIEactiveJUSTYNA MARIA MORAWSKAactiveMAROUAN BEN NASRdissolvedMONTBRUN JEAN MICHEL GALLOISdissolvedNADIA HADDALENEdissolvedNATACHA KHARABAdissolved[ND]active[ND]activeOUSMANE DIOPdissolvedRACHEL ALICE BERYL PRYGIELactiveROXANE MARGOT GUICHARDdissolvedS I A M E FRANCEdissolvedSOC CREATION MILLEEdissolvedSTAR COMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100