DOSSIERS / THI NGUYET DANG
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Sole trader dossier

THI NGUYET DANG

FRANCE · SOLE TRADER · INCORPORATED 1986-06-25
KYBE ID: FR-383420288 · 383420288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
THI NGUYET DANG
fr_inpi
383420288
fr_inpi
dissolved
fr_inpi
1986-06-25
fr_inpi
12 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIE JANE SUZANNE HEBETdissolvedAMANDA TARABINI FRATICELLIactiveCELINE DUGUEdissolvedEMMANUEL SAVONNIERE SAVONNIEREactiveJessica McIntyreactiveKIM HUYNH THIdissolvedLE GRAIN DE FOLIEdissolvedL'IZAKAYAdissolvedLORETTE ET LES ENFANTSdissolvedLUCAS CEDRIC LOPEZactiveMALIK BENCHIKHactiveMARIE EMILIE MEJANdissolved[ND]activeNET & CONNECTactiveRINCICAdissolvedROC ARAGOdissolvedSARL NOUVELLE ATHENESdissolvedSYND COP 12 RUE NOTRE DAME DE LORETTE 75009 PARISactiveVALERIE DE MEERLEERactive

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