DOSSIERS / T2T TRADING
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Company dossier

T2T TRADING

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-987943305 · 987943305 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
T2T TRADING
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987943305
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active
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Simplified joint-stock company (SAS)
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2025-06-16
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54 Rue Félix Lelant, 79000 Niort
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46.45Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hoang Nam HOPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100