DOSSIERS / NGOC ANH TRAN
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Sole trader dossier

NGOC ANH TRAN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919065144 · 919065144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NGOC ANH TRAN
fr_inpi
919065144
fr_inpi
active
fr_inpi
2022-09-12
fr_inpi
25 RUE GINOUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGEP COMMUNICATIONactiveALBINO D'AMATOdissolvedASSOCIATION MELDOISE DE KINESITHERAPIE 20activeBERNARD GABRIEL IMIANITOFFdissolvedBERNARD JEAN M HURPEAUdissolvedCHRISTINE PAGNACactiveENSEMBLE SOUTENIR GRANDIRactiveEXPERSANTEdissolvedGIPSON ANDREWactiveGROUPEMENT ISRPactiveISRP BEAUVAISactiveJosette Juliette Renée CRUCHETactiveJULIETTE FRANCOISE LASOUDRISactiveMaïtena Marie Aimée LABAREREdissolvedMARIANNE ISRAELactiveMICHEL DENIS CALONNEactive[ND]activeSOULJU CIEdissolvedSTAR BACKERdissolvedSYND.COPR. 25 27 R. GINOUX 75015 PARIS Ractive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100