DOSSIERS / HOA THANH LIANG
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Sole trader dossier

HOA THANH LIANG

FRANCE · SOLE TRADER · INCORPORATED 1991-08-22
KYBE ID: FR-382853497 · 382853497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOA THANH LIANG
fr_inpi
382853497
fr_inpi
active
fr_inpi
1991-08-22
fr_inpi
72 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHOUR BOUFAGHESdissolvedALBERT HOLTZEIMERdissolvedANDREE GUILLONdissolvedANDRE MALDAGUEdissolvedASS SOCIETE MUTUALISTE DES CHIRURGIENSactiveBAZOLA JEAN DUFAUTdissolvedBEATRICE FAUCHERdissolvedCAISSE DES ECOLES DU 10E ARRONDISSEMENTactiveCOMITE MUNICIPAL DES FETES 10activeCOMITE MUNICIPAL FETES 10 ARRactiveCONFEDERATION DES ASSOCIATIONS ET DES FEDERATIONS D'ANCIENS COMBATTANTS DU XE ARRONDISSEMENT DE PARISactiveERIC RENE GODEFERTdissolvedFAACactiveGUILLEMETTE DUPONCHELdissolvedHISTOIRE ET VIES DU 10EMEactiveISABELLE SIARRIdissolvedLAKHDAR ZEMALIdissolvedLASAAD MEZIRA DOUIRIdissolvedLES AUGURESactiveMOHAMMED HAROUCHEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100