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Sole trader dossier

MINH KIM TRAN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851914663 · 851914663 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMINH KIM TRAN

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Registration851914663

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Statusactive

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Incorporated2019-07-01

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Registered address9 AV MAC-MAHON, 75017 PARIS

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Companies at this address

21 total

BERNARD HAYOTactive Charlotte Elise Guyotactive CLAUDE NOSactive CRITERIUM ARCHITECTUREdissolved DB GESTIONdissolved ETIENNE HENRI COULONdissolved I.S.dissolved IS PARTICIPATIONSdissolved JENNY-CLAUDE MILLOCHAUactive KBC PARTICIPATIONSdissolved Lucie Aurelleactive Manon Marie CHATARDactive [ND]active [ND]active [ND]active NEIL OUARactive SCI ETOILE BEAUJONdissolved SCI ETOILE VERKINEdissolved SCI I.S.dissolved SPFPL DES DOCTEURS CLOUGH ET SARFATIdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100