DOSSIERS / DUY TRAN
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Sole trader dossier

DUY TRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835173287 · 835173287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUY TRAN
fr_inpi
835173287
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
15 AV DU GENERAL LECLERC, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIANJAKA HERILAZANIAINA RATOVOactiveArame Janine MBODJEdissolvedBECAYE SAKHOactiveCHABOUNIdissolvedCHRISTIAN BARILdissolvedCHRISTOPHE RENE BRIAND VAN EECKHOUTdissolvedDEBORAH TIGRIDdissolvedDHA-TactiveENTRETIEN ET SERVICEactiveERIC LEPAGEdissolvedGUILLAUME MULEZIactiveJEANNE MICHELLE NLEND NYOBEdissolvedJOSEPH HALIMIdissolvedJTLdissolvedMARIE EMMANUELLE DANG-VUactiveMARTINE MEYERactiveMELINELYANdissolvedMOULOUD LAKMECHEdissolvedNABILA BEKHOUCHEdissolvedNABILA CHABOUNIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100