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Company dossier

DANG-VAN-HUONG-NGO-THANH-DONG

FRANCE · COMPANY · INCORPORATED 1981-06-17
KYBE ID: FR-323077412 · 323077412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANG-VAN-HUONG-NGO-THANH-DONG

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Registration323077412

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Statusactive

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TypeUnincorporated private group

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Incorporated1981-06-17

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Registered address10 RUE CLAUDE DECAEN, 75012 PARIS

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Industry52.1B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIONS POUR LA MUTUALITE DES AIDES ET POUR LE CO DEVELOPPEMENT INTERNATIONALactive ASBA-AD ZAKARIA SOUAIBOUdissolved ASSITAN BAGAYOKOactive ASSOCIATION SAVEURS ET CULTURE COREENNEactive BERCY ZOOactive BERNARD MESSI NTSAMAdissolved CATHERINE MAKARIOSdissolved FATOUMATA DIAWARAdissolved FESTIN COREEdissolved GEORGETTE SYLVAactive Gradi Madudaactive MADROUK BEN BOURAOUI ARROUMdissolved MAKESA HAIRactive [ND]active [ND]active OMAR DEBOUCHAdissolved Oumar Bernard Mintaactive PORTE DOREEdissolved PORTE DOREE PUBLISHINGdissolved RENE ALEXIS PIERREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100