DOSSIERS / DIMITRY JEAN-LAURENT TIAN-VAN-KAI
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Sole trader dossier

DIMITRY JEAN-LAURENT TIAN-VAN-KAI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-890401177 · 890401177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRY JEAN-LAURENT TIAN-VAN-KAI
fr_inpi
890401177
fr_inpi
active
fr_inpi
2020-09-24
fr_inpi
BAGATELLE, 97441 SAINTE-SUZANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED FRANCK NARAYANIN-RAMAYEdissolvedANGELA SINDRAYEdissolvedARSENE MOSSABELYdissolvedEMMANUEL ANGE TESTANdissolvedFELIX SINDRAYEdissolvedFLORIAN FLORIANT VELLIAMAdissolvedFREDERIC SIATAdissolvedJEAN GRONDINactiveJEAN HUGUES DOSITEdissolvedJOCELIN JOSEPH JOSEPHINEdissolvedJONATHAN MICKAEL HOARAUdissolvedKEVIN VICTORINEactiveL SEENEEVASSENdissolvedMARCEL PAQUIRYdissolvedMARC RENE GERMAIN CHERONdissolvedMARIE ANDREE TESTANdissolvedMARIE DOLAINE DESPRAIRIESdissolvedMARIE LUCETTE CATANdissolvedMARIE SYLVIE HOARAUdissolvedMARIE THERESE LEA SAUTRONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100