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Sole trader dossier

PHUONG-NAM GABRIEL TRAN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-07
KYBE ID: FR-821481520 · 821481520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHUONG-NAM GABRIEL TRAN

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Registration821481520

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Statusactive

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Incorporated2016-08-07

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Registered address84 B RUE JEAN JAURES, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER HADIDANEdissolved AMAZIGH ABDEMEZIEMEdissolved ANDRE GAZONNOISdissolved AVI OPTICdissolved CHANTAL SERENEactive EURL NARE SERVICESdissolved FARID KHERACHIdissolved GCFCdissolved HAMZA LAHLAHdissolved ISSAM MOSBAHdissolved JEROME GANEMactive LEA MODEdissolved LE METISSEactive LE PHARE DE NOISYdissolved MARENDRA GOKALdissolved MICHELE BUHOTdissolved MOHAND AREZKI MOHAND AREZKI SARIdissolved NAPPY HAIR COIFFUREdissolved SCI GARY .Cdissolved SCI JEREMYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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