DOSSIERS / NGOC DIEP TRAN
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Sole trader dossier

NGOC DIEP TRAN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-820990513 · 820990513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NGOC DIEP TRAN
fr_inpi
820990513
fr_inpi
dissolved
fr_inpi
2016-05-30
fr_inpi
28 RUE DES PRAIRIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GILLES LOYSELdissolvedALAIN YVES ANTOINE CARMAGNACdissolvedATALANTEactiveBERNARD POISSONdissolvedBOROVOdissolvedClara Marie LeugeractiveCONSTANTINESCUdissolvedCRAYON BLEU IactiveEMILIEN DE MAISTREdissolvedGWENDOLINE EVELYNE MARIE GUILLEMOTdissolvedKAIROS VENTURESdissolved[ND]active[ND]active[ND]activeNOEMIE FOMPEYRINEdissolvedPASSEZ MUSCADEdissolvedPATRICK PINELLIdissolvedSABINE PAGLIARUCCIactiveSYMPHONY CONSEIL DEVELOPPEMENTdissolvedSYND COPR DU 28 32 RUE DES PRAIRIES 75 Pactive

+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