DOSSIERS / JEANNE PHAM TRAN
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Sole trader dossier

JEANNE PHAM TRAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899289987 · 899289987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE PHAM TRAN
fr_inpi
899289987
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
24 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
20 QUESTIONS TO THE WORLD ?activeALBERT LEROIdissolvedAMEL ANANNAdissolvedANTOINE STRUPIECHONSKIdissolvedBRAHIM ABIDIdissolvedCHRISTINE MONIQUE SOKOLENKOdissolvedCYRIL JEAN-DANIEL BRUYELLEactiveGHAKADE NAHOUNOUdissolvedHELEN ASHU MBENGdissolvedHEPITEXactiveJOSELYNE HERVEdissolvedJOSE PAULO BARTOLOMEU CARVALHOdissolvedLA MARIE GALANTEactiveLEILA ANANNAactiveLE MONDE EN QUESTIONSdissolvedMARCADET CONFECTIONdissolvedMILORIDA EL BEZAZIdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100