DOSSIERS / CAMILLE-LAN TRUONG
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Sole trader dossier

CAMILLE-LAN TRUONG

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888465598 · 888465598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE-LAN TRUONG
fr_inpi
888465598
fr_inpi
active
fr_inpi
2020-09-14
fr_inpi
20 RUE HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS IMMOBILIERactiveA.D MARKETINGdissolvedALLORY BATIMENTdissolvedANALYSE DEVELOPPEMENT MARKETINGactiveANNE MARIE VIDIELLAdissolvedANNETTE FARAMUSdissolvedARC SHIELDdissolvedBABY CONNECTIONdissolvedBOM GRANOLAdissolvedCARLOS PEREIRA DA AMORINdissolvedCAROLE BOUTELOUPdissolvedCATHERINE LAURENCE STEPHANIE GUERINactiveCHRISTOPHE BUSUTTILactiveCONSEIL SERVICE ACTION AUTOMOBILEdissolvedDOMINIQUE JOSEPH SZEPIELAKactiveDOMINIQUE LIOUdissolvedEBALABdissolvedEMILIE MORAISdissolvedFOGEL LATEactiveFRANCE SAUVALLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100