DOSSIERS / DANG MONG HOAN ET ASSOCIES
← SearchExport PDF
Company dossier

DANG MONG HOAN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-495018889 · 495018889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANG MONG HOAN ET ASSOCIES
fr_insee
495018889
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-08-07
fr_insee
9 RUE JEAN MONNET, 77600 BUSSY-SAINT-GEORGES
fr_insee
86.23Z
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN THANH NGOPrésident—France registry
MONG HOAN DANGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100