DOSSIERS / HAI-NAM TRAN
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Sole trader dossier

HAI-NAM TRAN

FRANCE · SOLE TRADER
KYBE ID: FR-979705670 · 979705670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAI-NAM TRAN
fr_inpi
979705670
fr_inpi
active
fr_inpi
12 VLA Saint-pierre, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 U RECORDSdissolvedAGNES BONJEANdissolvedALAIN APPEREdissolvedALAIN MAURICE BENMUSSAdissolvedBATIMENT LIBERTEdissolvedBELLENSAdissolvedBERNARD SEGUINdissolvedBJORN KLEINEdissolvedBRUNO KELLERactiveBRUNO VAROUJAN MINAS PABOUDJIANdissolvedCABORTHOdissolvedCalypso SkinneractiveCHANTAL ANTOINETTE RIGAUTdissolvedCLAUDINE HONIGSBERGdissolvedERKAN CAMPINARactiveFASHION-HOLICdissolvedFEBRUARY 11THdissolvedGISELE BLANCHARDdissolvedIZI CARdissolvedJEAN MARIE BOUCHARELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100