DOSSIERS / KIM FLORENCE TRAN
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Sole trader dossier

KIM FLORENCE TRAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-914559745 · 914559745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIM FLORENCE TRAN
fr_inpi
914559745
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
52 T AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN XAVIER MARIE LE MAROISactiveCLOTILDE DE BOURQUENEYdissolvedDP CONSULTINGdissolvedGERARD GASTON GUSTAVE UNTERNERdissolvedGS AUTOdissolvedHAMED DELLECHdissolvedHERVE JEAN BERNARD MERCIERactiveJACQUELINE RENARDactiveJEAN GAUQUELINdissolvedMARIE-CHANTAL AUMONTdissolvedMAXIME CHRISTOPHE ALAIN VARINdissolvedMICHEL HENZELdissolvedMICHEL MOUNEYRESdissolved[ND]active[ND]dissolvedPIERRE MAURICE GERMAIN DESCHEdissolvedPOLYCLINIQUE DE VERSAILLES - AUMONTdissolvedRaphael MAMANactiveTAXI PREMIUMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100