DOSSIERS / BICH THUI TON DANG
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Sole trader dossier

BICH THUI TON DANG

FRANCE · SOLE TRADER · INCORPORATED 1988-10-15
KYBE ID: FR-348837360 · 348837360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BICH THUI TON DANG
fr_inpi
348837360
fr_inpi
active
fr_inpi
1988-10-15
fr_inpi
24 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE LE ROYdissolvedARTHEMERS DEVELOPPEMENTactiveARW IMMOBILIERdissolvedBOULADJERAF SAMIR SASUdissolvedCATHERINE LYDIE LEMAITREdissolvedCEE CONSEILdissolvedChloé Gisela Alice ROUJOUactiveCHRISTINE VARLETactiveCOACHINELLEdissolvedDELPHINE DAIXactiveDELPHINE LEVYactiveELIE MALKAdissolvedFL DISTRIBUTIONactiveFRANCOISE CIGOGNEdissolvedHABIB BEKRIdissolvedHind MahboubactiveILAN PAUL SOLOMON COHENactiveINFO SERVICEdissolvedINSIGNIA SOLUTIONS FRANCEactiveJEAN FRANCOIS SOUSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100