DOSSIERS / CONG DUNG TRUONG
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Sole trader dossier

CONG DUNG TRUONG

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-523308104 · 523308104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONG DUNG TRUONG
fr_inpi
523308104
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
16 RUE VANDREZANNE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2018dissolvedADRIEN PITAULTactiveAgnès GARRAUactiveALEXIA MARION ALEXIA KOMISSARENKOdissolvedALEX KLOTZdissolvedAMINE AMANZOUdissolvedANDRE FRANCOIS MARIE DAVIDdissolvedASSOCIATION ENCORE PLUSactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA PARASITOLOGIE VETERINAIRE ALFORIENNEactiveASSOCIATION SCIENTISTE CHRETIENNE DES ELEVES DE BERTHE S. GIRARDIN (C.S.B)activeASS THEATRE DE LA COMPAGNIE A BULLESactiveAURELIE JEANNE LEA DEVAUXactiveBLRGactiveCA CHANGE TOUTactiveCARD BUSINESS DEVELOP INTERNATIONALdissolvedCHLOE OLIVIA LUCY STEVENSONactiveCHRISTIAN KELBICHEdissolveddominique forratactiveEVA JANKOVICactiveFARIDA BRAHIMIdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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