DOSSIERS / TAT CUNG VONG
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Sole trader dossier

TAT CUNG VONG

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-384506556 · 384506556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAT CUNG VONG
fr_inpi
384506556
fr_inpi
active
fr_inpi
1991-11-01
fr_inpi
8 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULKHADIR DIAKHITEactiveAlexane FERREIRAactiveEMMANUEL JULIEN SIMON WEISSactiveGEFIC 77dissolvedGROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77activeJEAN-MARC SYLVAIN PIERRE PEYROTactiveJEAN PIERRE MOURLANdissolvedJOSETTE ANNA DJEBARAdissolvedJP MOURLAN ET S COGNARDdissolvedLPLactiveMBCactive[ND]activeNICOLAS REMI MASTIOactiveNOS PETITS FRERES ET SOEURSactiveSahil AWANactiveSCI ANDRIANANJAdissolvedSCI VONG.TAT.CUNGdissolvedSEBASTIEN COGNARDdissolvedSEMIR SMIDAdissolvedWafaa LATOUANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100