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Sole trader dossier

ERIC LE TRAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-25
KYBE ID: FR-893986620 · 893986620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC LE TRAN

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Registration893986620

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Statusactive

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Incorporated2020-01-25

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Registered address20 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDERRAZZAK TEHIFAdissolved ANH QUOC DUNG NGUYENdissolved CARLOS PEREZ PACHECOdissolved CENTRE DES SPORTS ET DES ARTS MARTIAUX - CESAMactive CHRISTOPHE WILLIAM YVES-MICHEL DESMELIERSdissolved FLORIAN BOUDOTactive GAEL DERYCKEdissolved GIAO DAO HUUdissolved Jean-Francois Erwin CORTYactive KOFF SECURITYdissolved KTSUNEactive LA PRUNEactive LEOCORPactive MARC LAUMONIERdissolved MILOSAV ZIVKOVICdissolved MOHSEN SALEMdissolved [ND]active [ND]active [ND]active [ND]dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100