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Sole trader dossier

DAN THANH NGO

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500940606 · 500940606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN THANH NGO

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Registration500940606

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Statusactive

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Incorporated2007-10-01

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Registered address9 RUE JEAN MONNET, 77600 BUSSY-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMELIE DURANDactive AMS PORTAL DU BASactive ASSAINISSEMENT - ATSEdissolved AUDREY MAUD SEVERINE SAGORYactive Bastien Thomas ARISTE-ZELISEdissolved CAN'T STOPdissolved C.HERMESdissolved CIDJI PATRICIA MONDELICEactive DANG MONG HOAN ET ASSOCIESdissolved DIAGODISactive GUY BLONDEAUdissolved HAJSAADdissolved IDAdissolved ISSAM BEL HAJ SAADactive JOAQUIM KRAYNIdissolved MAJUNGAactive MARIE CHRISTINE WIENHOFERactive MONG HOAN DANGactive MOONactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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