DOSSIERS / TINH DUONG HA
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Sole trader dossier

TINH DUONG HA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-341342160 · 341342160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TINH DUONG HA
fr_inpi
341342160
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
PL DU 8 MAI 1945, 95190 GOUSSAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABED AMKSSAdissolvedCENTRE MEDICAL DE LA GAREdissolvedDELPHINE MARIE-FRANCE HUYGHEdissolvedDOVE HAGEGEactiveELISABETH DE CASTROdissolvedFATIMA ZOHRA BELHADJdissolvedGINETTE TODISCOdissolvedHUANG INVESTdissolvedIMMOBILIERE DES CHAMPSdissolvedISAAC BOUKOUBZAdissolvedISSAC KHORASSANDJIANdissolvedJEAN PIERRE CHARLETdissolvedJEAN-PIERRE JACQUES FOYARTdissolvedMAURICE RAINdissolvedMURIEL IDA FRANCOdissolvedREMY COLASdissolvedRICHARD HUANGdissolvedSERVIERES ET COMPAGNIEdissolvedTONISVELTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100