DOSSIERS / PETIT DRAGON
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Company dossier

PETIT DRAGON

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-444858047 · 444858047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT DRAGON
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444858047
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dissolved
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Limited liability company (SARL)
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2003-02-19
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4 PL DE LA FONTAINE, 67190 MUTZIG
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56.10A
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUC HOANG TRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100