KYBE — See who's really behind any company

Sole trader dossier

JONATHAN MINH TRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843416926 · 843416926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN MINH TRAN

fr_inpi

Registration843416926

fr_inpi

Statusactive

fr_inpi

Incorporated2018-10-25

fr_inpi

Registered address35 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKBAYRAKdissolved ALEXANDRA MAOUCHdissolved ANNY FLOREdissolved ANNY S A R Ldissolved ATELIER FROM AGdissolved CISEAUX D ORdissolved FAHRI BAYRAKdissolved HELENE VICTOIRE HORTENSE PLANQUELLEactive JACQUES PORTILLOdissolved KAFECHOactive MARIE-LUCE GEORGETTE RICHOU-BACdissolved MARISANDdissolved MATTEO CAVALLAROdissolved [ND]active [ND]active [ND]active PASCAL ALTINDAGOGLUdissolved THIERRY LE FOUILLEactive VITRY INFORMATIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100