DOSSIERS / DUONG LE THAI
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Sole trader dossier

DUONG LE THAI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-404134199 · 404134199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUONG LE THAI
fr_inpi
404134199
fr_inpi
active
fr_inpi
1995-11-02
fr_inpi
23 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMAD HUSAINactiveALA CHEBBIactiveALAIN DESROYdissolvedCLINIQUE DE LA REGION MANTAISEdissolvedCYRIL MARC KAKONactiveDR ARIANE SELARLdissolvedHOCINE HARIZactiveIMAGERIE DU GRAND MANTOISdissolvedIULIA DANIELA VLADUactiveJACQUES BASSETdissolvedJEAN-MICHEL CHRISTIAN ULIVIERIactiveMARION BERNARDactiveMICHEL LEBLANCdissolved[ND]activePIERRE-FREDERIC RIVETactiveSEL DU DOCTEUR HUDEdissolvedSOCIETE CIVILE PROFESSIONNELLE DE MEDECINS BEAUFILS-LEBLANC, YAHIA-AISSAdissolvedTHAI LE THAIdissolvedVALERY IZADIFARdissolvedVINCENT BEAUFILSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100