DOSSIERS / DAN LE THE
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Sole trader dossier

DAN LE THE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331628305 · 331628305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN LE THE
fr_inpi
331628305
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
8 RUE HALEVY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES CLOTILDE PINIOTactiveALEXANDRA COJOCARUdissolvedAlexandra ZinoveactiveANDRA-GEORGIANA CRETUactiveAndrea Csilla LorinczactiveANDREI-NARCIS STOIAdissolvedAngelo Gabriel MoraruactiveAntonia CojocactiveAntoniou MinasactiveAPOSOLactiveASSOC POUR GESTION ECONOMIE ET COMMERCEactiveCarmen Eena FrancuactiveCILA BALDEactiveCLAUDIA PISLARUactiveCristian ObrejaactiveCSR HOLDCOdissolvedDANIELA RAILEANdissolvedDA SILVA OLIVEIRA JOAO PEDROdissolvedDavid Stefan HusiactiveDiana Daniela Stanactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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