DOSSIERS / DUC HUNG BUI
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Sole trader dossier

DUC HUNG BUI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-03
KYBE ID: FR-448553891 · 448553891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUC HUNG BUI
fr_inpi
448553891
fr_inpi
dissolved
fr_inpi
2003-07-03
fr_inpi
9 RUE BUFFAULT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIANE ANNE BARTHELAYdissolvedALLEGROdissolvedANDRE BIAUDETdissolvedASSI MECA FRANCEdissolvedASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactiveASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactiveATELIER LOMBARDOactiveAZELARAB TAMANIdissolvedBERNARD MOSTdissolvedBOREALEactiveCASTIGLIONEactiveCHARLES KAISSERIANdissolvedCHARLES KARIM CHALHOUBdissolvedCLAUDE CHALHOUBdissolvedCORINNE KUBERSKIdissolvedDANIELE AIMEE CLARIONDdissolvedDIAMOND INVESTdissolvedDUNCKER SARLdissolvedERIC LANDAUdissolvedERIC TAPPOUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100