DOSSIERS / LEON TRAN-VAN
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Sole trader dossier

LEON TRAN-VAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-07
KYBE ID: FR-840503064 · 840503064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEON TRAN-VAN
fr_inpi
840503064
fr_inpi
dissolved
fr_inpi
2018-06-07
fr_inpi
5 RUE PIERRE MIDRIN, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFID CHRIFIdissolvedADdissolvedAkram Nassim KHENOUFIdissolvedAREUS DEVELOPPEMENTdissolvedASSOCIATION OONAactiveAUTO COURSES SERVICESdissolvedAZUR CLEAN SERVICESactiveCATHERINE DUMONDELdissolvedDIAO SALLactiveEARTH INDUSTRIAL GROUPdissolvedEDUARDO VILLA CARDOSOdissolvedELSCINT FRANCEdissolvedEVELYNE SUZANNE JANINE SEGAUDdissolvedGALVANEdissolvedGECOS ASSISTANCEdissolvedHOMMES ET AFFAIRESdissolvedJOHANNA LAGUERREactiveLE RELAIS SEVRIENactiveLES AVENTURIERS DU BISCUITdissolvedMANAGERS50dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100